British Virgin Islands Civil Courts Documents Fraud Isle of Man Isle of Man High Court Liquidations & Insolvencies Misappropriation Order Regulatory South AfricaApril 8, 2019

    Isle of Man FSA v. Alan Louis et al: Judgment

    Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.


    • 33
    April 08, 2019
    Alan Louis, John McCauley, Lukas Nakos
    Isle of Man Financial Services Authority
    Xx Xx Xx
    Liquidations & Insolvencies, Regulatory
    Fraud, Misappropriation

    Topics

    British Virgin Islands Fraud Isle of Man Liquidations & Insolvencies Misappropriation
    Regulatory South Africa
    [ 2 more... ] [ top 5 ]

    Keywords

    Alan Louis Andrew Nardone Andrew Rouse Bavaria Property Company Belgravia Fund Managers
    BL Holdings Clearwater Financial Services Dirk Mudge Hannes Cloete Henis Group Inc. Iain Thompson Isle of Man Financial Services Authority John McCauley LG Properties Persian LGI Properties Platinum Louis Family Foundation Louis Group Lukas Nakos Lynn Keig Lysis Properties PCC Mayworth Properties Rob Callister Rousseau Moss Royal Securities Trust Silver Star Estates Spring Grove Stenham Property Sunstone Limited Tolethorpe Holdings Zircon Properties
    [ 25 more... ] [ top 5 ]