Application British Virgin Islands British Virgin Islands High Court Civil Courts Documents Fraud Liquidations & Insolvencies RussiaSeptember 11, 2018

    JSC MCC EuroChem et al v. Chimalli Ltd.: Liquidation Application

    Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Chimalli Limited at the British Virgin Islands High Court.


    • 5
    September 11, 2018
    Chimalli Limited
    JSC MCC EuroChem, EuroChem Trading GmbH
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Harneys, Lucy Hannett

    Topics

    British Virgin Islands Fraud Liquidations & Insolvencies Russia

    Keywords

    Chimalli Limited Dmitry Pomytkin Dreymoor Fertilisers Overseas Pte Limited EuroChem Trading GmbH Grant Thornton
    JSC MCC EuroChem Mark McDonald Valery Rogalskiy
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