July 03, 2017 - Chapter 7 Involuntary Petition in Campion Maverick Inc., of Florida v. Earnshaw Associates Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.
August 25, 2016 - Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.
July 15, 2016 - Originating Application in Taurus Gold Limited v. Vancor Participations S.A. at the British Virgin Islands High Court.
October 16, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.
