Complaint “to remedy [Ho Wan] Kwok’s attempt to use subterfuge to keep valuable property out of the reach of creditors” in Genever Holdings Corporation, of the British Virgin Islands v. Bravo Luck Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.
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Bravo Luck Limited
Genever Holdings Corporation
Topics
British Virgin Islands Fraud USAKeywords
Bravo Luck Genever Holdings Ho Wan Kwok