Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as “a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands”, at the Grand Court of the Cayman Islands.
Accounting Banks & Trusts Cayman Islands Civil Corporate Services Counterfeiting & Forgery Documents Fraud Grand Court of the Cayman Islands Liquidations & Insolvencies Litigation Luxembourg Money Laundering Netherlands Petition United Kingdom Unlicensed ActivityMarch 8, 2021
Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition
TopicsAccounting Banks & Trusts Cayman Islands Corporate Services Counterfeiting & Forgery
Fraud Liquidations & Insolvencies Litigation Luxembourg Money Laundering Netherlands United Kingdom Unlicensed Activity[ 8 more... ] [ top 5 ]