British Virgin Islands British Virgin Islands High Court Civil Complaint Courts Documents Fraud Isle of Man Liberia Liechtenstein St. Kitts & Nevis Switzerland United KingdomSeptember 5, 2018

The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form

Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.


    • 9
    September 05, 2018
    Fraud
    Matthew Brown, Conyers
    Xx Xx Xx
    AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, Wellside Investment Corporation
    Wilton Trustees (IOM) Limited, Fiduciana Verwaltungstalt

    Topics

    British Virgin Islands Fraud Isle of Man Liberia Liechtenstein
    St. Kitts & Nevis Switzerland United Kingdom
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    Keywords

    AFS Directors Limited AFS Trustee Limited Applegate FS SA Bailor Invest & Finance Corp. Davide Romano
    Dean Invest & Finance Inc. Dorset Investment Corporation Fiduciana Verwaltungstalt FiHAG Finanz-und Handels-Aktiengesellschaft Formal Holdings Limited Frankland Assets Inc. Freeland Investment Corporation Gemona Investment Corporation George Alan Evans International Trust Company of Liberia Jean-Noel Pasquier Lena Holdings Corp. Lexington Investment Corporation LISCR Trust Company Malcolm King Markus Jooste Maryland Investment Corporation Myron Investment Corporation Napier Investment Corporation Nicole Hewson Nyra Investment Corporation Peter Kaiser Primrose Investment Corporation Shannon Properties Limited The Erica Settlement Theunis Bassage Tregenna Investment Incorporation Trident Trust Wellcourt Investments Group SA Wellside Investment Corporation Wilton Trustees (IoM) Limited
    [ 31 more... ] [ top 5 ]