Home DocumentsTypeCourt Filings Application Odense Ltd.: Originating ApplicationApplication Cayman Islands Civil Courts Documents Grand Court of the Cayman IslandsJuly 10, 2015Odense Ltd.: Originating ApplicationOriginating Application in the matter of Odense Ltd. at the Grand Court of the Cayman Islands. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 1 Date: July 10, 2015 Plaintiffs/Applicants Attorneys: Loeb Smith Case Number: Xx Xx Xx Plaintiffs/Applicants: Odense Ltd. Topics Cayman Islands Keywords Odense Ltd. Sergio Alvarado Delgado Previous USA v. $1.8 m in Sberbank of Russia Account: Forfeiture Complaint Next ARS-I Cayman Corporation Inc.: Originating Application
Topics
Cayman IslandsKeywords
Odense Ltd. Sergio Alvarado Delgado