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Oceanroad Global Services Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, United Arab Emirates, and USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

File Size: 10.15 MB





Chapter 15;Liquidations & Insolvencies;Litigation



June 24, 2021


Fraud;Money Laundering



Oceanroad Global Services Limited


Case Number:

Xx Xx Xx

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