Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.
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May 27, 2020
Lopag Trust Reg., Private Equity Services (Curaçao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, Admintrust Verwaltungs Anstalt
Nicholas Segal
Lea Lilly Perry, Tamar Perry
Topics
Banks & Trusts British Virgin Islands Cayman Islands Curaçao FraudKeywords
Admintrust Verwaltungs Anstalt Bernhard Lorenz BGO Foundation Britannia Guarantee National Insurance- Company Britannia Holdings (2006) Ltd.