OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Bong Yoon et al v. Africa Railways Ltd.: Liquidation Order

Order in Bong Yoon and Vincent Tshiongo, both of the Democratic Republic of Congo v. Africa Railways Limited at the British Virgin Islands High Court.
DOCUMENT.PDF

File Size: 88.69 KB

Pages:

5

 

Plaintiff(s):

Bong Yoon;Vincent Tshiongo

 

Date:

May 14, 2019

 

Case Number:

Xx Xx Xx

Sector:

Liquidations & Insolvencies;Litigation

 

Defendant(s):

Africa Railways Limited

 

Judge:

Neville Adderley


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Learn who to avoid and connect the dots via documents about Offshore Financial Centers, cross-border financial crime and complex financial disputes that are not available elsewhere on the Internet.

  • One-Click International Financial Due Diligence at an Affordable Price
  • Over 1,300 Requests for Judicial Assistance by the World's Major Countries
  • Court listings from Bermuda, BVI and Cayman
  • Criminal Indictments, Civil Complaints & Dubious Promotional Material
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.