• Home
    • Articles
    • $2.5M BVI judgment against offshore nominee & three Russians
    Articles British Virgin Islands Cyprus Featured Fraud Russia St. Kitts & Nevis United KingdomJanuary 14, 2019

    $2.5M BVI judgment against offshore nominee & three Russians

    mm
    By
    5 years ago

    Topics

    British Virgin Islands Cyprus Fraud Russia St. Kitts & Nevis
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Crosscan Financial Corp. Dmitry Purim Edward Petre-Mears Elena Ryabova Kalielson Investment Limited.Sarah Petre-Mears
    Pavel Maslo
    [ 1 more... ] [ top 5 ]

    Related Content

    A $2.5 million judgment has been entered in the BVI against notorious Nevis-based, British nominee director Edward Petre-Mears and three Russians for breaches of the jurisdiction’s Insolvency Act.

    • Related Content

    Crosscan Financial Corp. v. Dmitry Purim et al: Order of Service

    November 29, 2018

    Crosscan Financial Corp. v. Dmitry Purim et al: Liability Order

    November 29, 2018

    Crosscan Financial Corp. v. Dmitry Purim et al : Order to Serve Outside Jurisdiction

    April 15, 2015

    Kalielson Investment Ltd. v. Crosscan Financial Corp.: Originating Application

    July 29, 2013

    Kalielson Investment Ltd. v. Crosscan Financial Corp.: Fixed Date Claim Form

    June 21, 2013