Judgment in M.H. Investments, J.A. Investments Ltd., and Bywater Investments Limited v. Cayman Islands Tax Information Authority and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.
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September 13, 2013
Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands
Charles Quin
M.H. Investments, Bywater Investments Limited, J.A. Investments Ltd.
Topics
Australia Bahamas Belgium Cayman Islands FraudKeywords
Aris Zafiriou Bywater Investments Limited Cayman Islands Tax Information Authority Chemical Trustee Limited Derrin Brothers Properties Limited