British Virgin Islands British Virgin Islands High Court Civil Complaint Documents Fraud Investment Liquidations & Insolvencies Litigation TajikistanJanuary 23, 2014

Hamer Investing Ltd. et al v. Tajik Aluminium Company et al: Claim Form

Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.


    • 4
    January 23, 2014
    Tajik Aluminium Company, CDH Investments Corp., Sherali Kabirov, Talco Management Limited
    Hamer Investing Limited, Alumina & Bauxite Company Ltd., Matthew Richardson
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Litigation
    Fraud
    Clare-Louise Whiley, Robert Christie, Ogier

    Topics

    British Virgin Islands Fraud Investment Liquidations & Insolvencies Litigation
    Tajikistan
    [ 1 more... ] [ top 5 ]

    Keywords

    Alumina & Bauxite Company Ltd. CDH Investments Corp. Hamer Investing Limited Matthew Richardson Sherali Kabirov
    Tajik Aluminium Company Talco Management Limited
    [ 2 more... ] [ top 5 ]