Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.
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March 20, 2019
Donna Union Foundation
Topics
Anguilla Bahamas British Virgin Islands Cyprus MaltaKeywords
A1 Group Alfa Group Arcor Holdings Limited August Meyer Bavaria LLC