Wilton Trustees (IoM) Ltd. et al v. AFS Trustee Ltd. et al: Judgment

Judgment regarding an application for summary judgment in Wilton Trustees (IoM) Limited and Fiduciana Verwaltungsanstalt, as Trustees of the Erica Settlement v. AFS Trustee Ltd. at the British Virgin Islands High Court.

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Pages: 44

Date: February 24, 2020

Judge: Gerhard Wallbank

Case Number: Xx Xx Xx

Defendants/Respondents: AFS Trustee Ltd., AFS Directors Limited, Applegate FS SA, George Alan Evans, David 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, Treganna Investment Corporation, 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

Plaintiffs/Applicants: Wilton Trustees (IoM) Limited, Fiduciana Verwaltungsanstalt

Topics

Switzerland United Kingdom

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Keywords

AFS Directors Limited AFS Trustee Ltd. Applegate FS SA Bailor Invest & Finance Corp. Darren Yanover

David Romano David Sussman Dean Invest & Finance Inc. Dorset Investment Corporation Erica Settlement Fiduciana Verwaltungsanstalt FiHAG Finanz-und Handels-Aktiengesellschaft Formal Holdings Limited Frankland Assets Inc. Freeland Investment Corporation Gemona Investment Corporation George Alan Evans Investec Bank (Switzerland) AG Jean-Noel Pasquier Lena Holdings Corp. Lexington Investment Corporation Malcolm King Markus Jooste Maryland Investment Corporation Myron Investment Corporation Napier Investment Corporation Nyra Investment Corporation Primrose Investment Corporation Ryan Sussman Shannon Properties Limited Theunis Bassage Treganna Investment Corporation Trident Trust Wellcourt Investments Group SA Wellside Investment Corporation Wilton Trustees (IoM) Limited

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