Judgment in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP, The Family (Odin) SP, and The Family (Vidhar) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.
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Cayman Islands China Civil Courts Documents France Fraud Grand Court of the Cayman Islands Hong Kong Judgment MisappropriationDecember 4, 2023
The Family (Global Godfathers) SPC v. Oussama Ammar et al: €7.3M Judgment (‘Fraud’)
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December 04, 2023
Raj Parker
The Family (Global Godfathers) SPC
Xx Xx Xx
Oussama Ammar, Fabuleo Limited, Aletheis The First Limited
Topics
Cayman Islands China France Fraud Hong KongKeywords
Aletheis The First Alice Zagury Fabuleo Nicolas Colin Oussama Ammar