Tchenguiz Family Trust et al v. Brigetta Investments Ltd. et al: Originating Application

Originating Application in Vincent Aziz Tchenguiz; Rawlinson & Trustees, SA, as Trustee of The Tchenguiz Family; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald, Stephen John Akers and Brigetta Investments Limited (in liquidation) at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 3

Date: April 19, 2017

Defendants/Respondents: Mark Terrance McDonald, Stephen John Akers, Brigetta Investments Limited

Plaintiffs/Applicants Attorneys: Callum McNeil, Campbells

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: Vincent Aziz Tchenguiz, Rawlinson & Trustees, SA, William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, Valleymist Investments Limited

Topics

Keywords

Altracia Limited Balvino Limited Beaucette International Limited BPAR Limited Brigadier Holdings Limited

Brigetta Investments Limited Charlena Enterprises Limited Cleobury Limited Degano Limited Euro Investments Overseas Inc. Frankella Limited Golden Mist Limited Goldway Services Limited Grant Thornton Kalio Limited Mark Terrance McDonald Omatola Investments Limited Piratine Limited Prakara Limited Rawlinson & Trustees Rawlinson & Trustees, SA Rodney Hodges SA Stephen John Akers Tchenguiz Family Trust Valleymist Investments Limited Vincent Aziz Tchenguiz William Procter

[ 23 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.