Gulf Investment Corporation et al v. Port Link GP Ltd.: Amended Complaint

Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.


  • 156
    May 30, 2022
    Port Link GP Ltd., Mark Eric Williams, Wellspring Capital Group Inc., KGL Investment Company Asia, Apache Asia Limited, Ronald Henry Ayliffe, Elite First Investment Limited
    Gulf Investment Corporation, General Retirement and Social Insurance Authority
    Xx Xx Xx
    Litigation
    Travers Thorp Alberga