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.

- 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: 58

Date: March 30, 2020

Defendants/Respondents: 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, Dabcey Corporation

Plaintiffs/Applicants: Thelma Paraskevaides, Christina Paraskevaides

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Judge: John Carrington, Mario Michel, Reginald Armour

Topics

Keywords

Adow Corporation Inc. Baricrest Limited Bauru Holdings Ltd. Beloglow Limited Christina Paraskevaides

Citco Group Dabcey Corporation Dandyboard Ltd. Efthyvoulos Iacovides Endra Foundation Fawntown Limited George Paraskevaides Joannou & Paraskevaides (Overseas) Limited Knock Holdings Ltd. Kyriacos Michaelides Thelma Paraskevaides Volkart International Ltd.

[ 12 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

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

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

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

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