Azimut Bennetti SpA v. Nautical Corp: Winding Up Petition

    Winding Up Petition in Azimut Bennetti SpA, of Italy v. Nautical Corp, whose beneficial owner is identified as Samark Jose Lopez Bello, a Venezuelan who was “designated by the US Department of the Treasury’s Office of Foreign Assets Control as a Specially Designated Narcotics Trafficker”, at the Grand Court of the Cayman Islands.

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    August 19, 2019
    Nautical Corp
    Azimut Bennetti SpA
    Xx Xx Xx