Petition and Complaint alleging an “illicit scheme” to avoid “a global asset freeze” issued by the Royal Court of Jersey “using a network of shadowy offshore entities and trusts” in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco “whose net worth is estimated to be hundreds of millions of dollars”; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Anguilla Banks & Trusts British Virgin Islands Channel Islands Civil Complaint Curaçao Documents Florida Circuit Court (Miami-Dade County) Fraud Jersey Litigation Monaco Netherlands AntillesApril 20, 2020
BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint
TopicsAnguilla Banks & Trusts British Virgin Islands Channel Islands Curaçao [ 5 more... ] [ top 5 ]
KeywordsApollo Trust Appleby BNP Paribas Jersey Trust Corporation Limited Camilla de Bourbon des Deux-Siciles Centennial Management NV
Cristiana Crociani David Shute Edoarda Crociani Fortunate Trust GFIN Corporate Services Limited Gregory Elias Montfire Limited Ocorian Trustees Limited Paul Foortse Twenty-Three Investments Ltd. United Group Holdings BV United International Trust NV United Trust (Anguilla) Limited[ 13 more... ] [ top 5 ]