British Virgin Islands British Virgin Islands High Court Cayman Islands Civil Courts Documents Fraud Investment Liquidations & Insolvencies OrderJuly 26, 2013

    JP SPC 1 et al v. Global Tradewaves Ltd.: Liquidation Order

    Liquidation Order in JP SPC 1 and JP SPC 4 v. Global Tradewaves Ltd. at the British Virgin Islands High Court.


    • 5
    July 26, 2013
    Global Tradewaves Ltd.
    Fraud
    Ogier
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Edward Bannister
    JP SPC 1, JP SPC 4

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    Topics

    British Virgin Islands Cayman Islands Fraud Investment Liquidations & Insolvencies

    Keywords

    Alex Lawson Global Tradewaves Ltd. JP SPC KPMG Russell Crumpler

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