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Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: Judgment

Judgment in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al-Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; SaadGroup Ltd., Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, SaadGroup Finance Company Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 5) Limited, and SaadGroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

DOCUMENT.PDF File Size: 5.71 MB
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February 22, 2013
Saad Investments Company Limited, Maan Al-Sanea, SaadGroup Financial Services Company Limited, SaadGroup Finance Company (No. 5) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company Limited, Saad Investments Finance Company (No. 10) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company Limited, Saad Cayman Limited, Saad Advisory Holdings Limited, Saad International Bank Limited, Saad Air (A380) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320) Limited, Saad Air (A340-600) Limited, Saad Air Limited, Awal Finance Company (No. 6) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company Limited, Awal Feeder 1 Fund, Singularis Holdings (No. 5) Limited, Singularis Holdings (No. 4) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings Limited, Golden Belt 3 Limited, Golden Belt 2 Limited, SaadGroup Limited, Saad Settlement, Barclays Private Bank and Trust (Cayman) Ltd., Saad Star Trust, Awal Trust Company Limited
Fraud
FSD 054 of 2009
Anthony Smellie
Ahmad Hamad Algosaibi and Brothers Company

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