Stop Notice “arising out of a commodities trading fraud perpetrated against the applicant” by ANZ Commodity Trading Pty Ltd., of Australia, regarding shares in United Biopharma (Holdings) Co. Limited beneficially owned by Jolly Admire Limited, of the British Virgin Islands, and High Express Holdings Limited, of Hong Kong, filed at the Grand Court of the Cayman Islands.
Australia British Virgin Islands Canada Cayman Islands Civil Documents Fraud Grand Court of the Cayman Islands Hong Kong Investment Listed Securities Litigation Singapore Stop Notice Taiwan United KingdomJanuary 29, 2020
ANZ Commodity Trading Pty Ltd. v. Jolly Admire Ltd. et al: Stop Notice Re. Shares in United Biopharma
TopicsAustralia British Virgin Islands Canada Cayman Islands Fraud [ 7 more... ] [ top 5 ]
KeywordsAccess World Logistics (Singapore) Pte Ltd. ANZ Commodity Trading Pty Ltd. Australia & New Zealand Banking Group Limited Bian Yizhong CITIC Bank International Limited
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