Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Pakistan Petition United Arab EmiratesOctober 14, 2019

    ABRAAJ Investment Management Ltd. v. Silverline Holdings Ltd.: Restoration & Winding Up Petition

    Petition for restoration and winding-up regarding a claim for $199 million in ABRAAJ Investment Management Limited (in Official Liquidation) v. Silverline Holdings Limited, whose sole shareholder was allegedly Arif Masood Naqvi, a citizen of Pakistan, at the Grand Court of the Cayman Islands.


    • 3
    October 14, 2019
    Silverline Holdings Limited
    ABRAAJ Investment Management Limited
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Campbells

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies Pakistan
    United Arab Emirates
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    Keywords

    Abraaj Group Arif Masood Naqvi David Soden Deloitte Maples Group
    Silverline Holdings Limited Stuart Sybersma
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