York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which “carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico”, at the 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?

Pages: 8

Date: February 08, 2024

Defendants/Respondents: Zinobe Holdings Limited

Plaintiffs/Applicants Attorneys: Dentons

Registered Agent: CO Services

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: York Town I, LLC

Insolvency Practitioner: Russell Smith, Declan Magennis, BDO

Topics

Keywords

Moss Tree Capital Servicios Crediticios Online de Colombia York Town I LLC Zinobe Zinobe Holdings

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.

York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Zinobe Holdings Ltd.: Directors (Cayman Islands)

U.S. lender ‘owed COP 14.7M’ seeks Cayman liquidation of Colombia’s Zinobe financial services group