Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were “controlled and beneficially owned by Paulo Salim Malif”, described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.
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December 11, 2019
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Durant International Corp., Kildare Finance Ltd., McDoel Investment Limited
Topics
Brazil Bribery & Corruption British Virgin Islands Channel Islands FraudKeywords
Barrington Capital Group Limited Deep Ocean Offshore Inc. Durant International Corp. First Millemium Corp. Flavio Maluf