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BVI Financial Services Commission v. Sovereign International Worldwide Ltd.: Originating Application

Application British Virgin Islands British Virgin Islands High Court Civil Courts Documents Liquidations & Insolvencies RegulatoryDecember 17, 2013

BVI Financial Services Commission v. Sovereign International Worldwide Ltd.: Originating Application

Originating Application in BVI Financial Services Commission v. Sovereign International Worldwide Limited at the British Virgin Islands High Court.

Pages: 7

Date: December 17, 2013

Defendants/Respondents: Sovereign International Worldwide Limited

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies, Regulatory

Plaintiffs/Applicants: Financial Services Commission

Topics

British Virgin Islands Liquidations & Insolvencies Regulatory

Keywords

Financial Services Commission Mossack Fonseca Sovereign International Worldwide Limited