Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

    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
    March 03, 2022
    Travers Thorp Alberga
    Xx Xx Xx
    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