Writ of Summons alleging “a dishonest scheme” in Galina Trunina and 114 other individuals v. Peters International (Cayman) Limited, of the Cayman Islands; Peters International Investment BV, of Curaçao; Promsvyaz Capital BV, of the Netherlands, and Dmitri Ananyev, of Cyprus, at the Grand Court of the Cayman Islands.
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Peters International (Cayman) Limited, Peters International Investment BV, Promsvyaz Capital BV, Dmitri Ananyev
Galina Trunina
Topics
Cayman Islands Curaçao Cyprus Fraud NetherlandsKeywords
Alexei Ananyev Dmitri Ananyev Galina Trunina Maples Group Peters International