Efthyvoulos Iacovides

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Thelma Paraskevaides et al v. Citco Trust Corp. et al: Appeal Judgment

Judgment regarding a "battle for control of BVI Companies" in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Ltd., Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands Court of Appeal.

Citco BVI Ltd. et al v. Efthyvoulos Iacovides: Claim Form

Claim Form in Citco BVI Limited and Citco Trust Corporation Limited v. Efthyvoulos Iacovides (as the Personal Representative of Georgios Paraskevaides, deceased), of Cyprus, at the British Virgin Islands High Court.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Amended Injunction

Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Injunction

Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.