Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.
27
November 29, 2021
Richard Fagan, Simon Hooper, Lisa Billington, William Redford
Kijani Resources Limited, Ratio Limited
Topics
British Virgin Islands Cayman Islands Fraud Gibraltar InvestmentKeywords
Belvedere Management Group Branfield Group Brighton SPC Corinthian Trust Company Eligere Investments