Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay’s Finance Corp., Cary Equity’s Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.
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November 03, 2015
Barry Leon
Jorge Yarur Bascunan, Tarascona Corp., Inmobiliaria e Inversiones Tauro S.A., Inmobiliaria Milano S.A., Hofstra Corp.
Xx Xx Xx
Daniel Yarur Elsaca, Fintair Finance Corp., Euweland Corp., Alapinjdp Investing Corp., Cary Equity's Corp., Hay's Finance Corp.
Topics
British Virgin Islands Cayman Islands Chile Fraud ItalyKeywords
Administradora de Fondos de Inversion Global Blue Management S.A. Alapinjdp Investing Corp. Alekine S.A. Anacapri II Investment Fund Anacapri Private Investment Fund