Wendy Jane Kingshott v. Trevor Davies et al.(2)

Wendy Jane Kingshott vs. Trevor Davies et al. – Grand Court of the Cayman Islands

- 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?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Trevor Davies, Attorney General of the Cayman Islands, Spanish Dive & Beach Resort Ltd. or Ernie Smatt (d.b.a. Spanish Bay Reef Resort and Dive Shop) and Resort Sports Ltd. (d.b.a. Spanish Bay Reef Dive Shop)

Plaintiffs/Applicants Attorneys: Walkers

Date: September 09, 1998

Plaintiffs/Applicants: Wendy Jane Kingshott

Topics

Cayman Islands

Keywords

Attorney General of the Cayman Islands Spanish Dive & Beach Resort Ltd. or Ernie Smatt (d.b.a. Spanish Bay Reef Resort and Dive Shop) and Resort Sports Ltd. (d.b.a. Spanish Bay Reef Dive Shop) Trevor Davies Wendy Jane Kingshott

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.