Ex Parte On Notice Originating Summons in Butterfield Fiduciary Services (Cayman) Limited, as Trustee of the Orchid II Trust v. Syed Arif Masood Naqvi, founder of the Abraaj Group and a convicted fraudster in the United Arab Emirates; Fayeeza Naqvi, Syed Ashan Ali Naqvi, and Syed Faaris Ali Naqvi, as Members of the Family Committee of the Orchid II Trust, at the Grand Court of the Cayman Islands.
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June 24, 2019
Syed Arif Masood Naqvi, Fayeeza Naqvi, Syed Ashan Ali Naqvi, Syed Faaris Ali Naqvi
Topics
Cayman Islands Corporate Services Pakistan United Arab EmiratesKeywords
Abraaj Group Butterfield Fiduciary Services (Cayman) Limited Fayeeza Naqvi Orchid II Trust Syed Arif Masood Naqvi