April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG African Infrastructure 1 LP.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Timber LP.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mining LP.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Mezzanine LP.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Hotel LP.
April 08, 2018 - Public Notice by Mauritius Financial Services Commission regarding QG Africa Healthcare LP.
April 08, 2018 - Public Notice by the Mauritius Financial Services Commission regarding QG Africa Agriculture LP.
March 27, 2018 - Public Notice by the Mauritius Financial Services Commission regarding Alvaro Sobrinho Africa Ltd.
November 29, 2017 - Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.
