Bahamas Brazil Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Judgment St. Kitts & Nevis Switzerland Theft USANovember 11, 2016

    Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ex Parte Injunction

    Reasons for Granting Ex Parte Injunction in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, and Maples Corporate Services Limited at the Grand Court of the Cayman Islands.


    • 36
    November 11, 2016
    Ingrid Mangatal
    Meridian Trust Company Limited, American Associated Group Ltd.
    Xx Xx Xx
    Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited
    Fraud, Theft

    Topics

    Bahamas Brazil Cayman Islands Fraud St. Kitts & Nevis
    Switzerland Theft USA
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    Keywords

    63X Fund 63X Investments Ltd. 63X Master Fund Amber Trust Ltd. American Associated Group
    BSI AG BSI Overseas (Bahamas) Ltd. Chrisly Trust Eike Fuhrken Batista da Silva Ernest Patrick Dover Gables Capital Management Itau Bahamas Directors Ltd. Itau Bahamas Nominees Ltd. Itau Bank & Trust Bahamas Ltd. Judith Ellen Neiwirth Maples Group Meridian Trust Company Limited Paul Tien POBT Holdings Limited UBS Winterbotham Trust Company Limited
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