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    Articles Australia Bahamas British Virgin Islands Corporate Services Dominica Hong Kong India Investment Oman South Africa Spain Sri Lanka Sweden United Arab Emirates United Kingdom USAJune 24, 2011

    Providers of nominee services sued by alleged fraud victims

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    13 years ago

    Topics

    Australia Bahamas British Virgin Islands Corporate Services Dominica
    Hong Kong India Investment Oman South Africa Spain Sri Lanka Sweden USA United Arab Emirates United Kingdom
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    Keywords

    Abdul Hussain Jaffar Rahmatallah Al Lawati Alan Toal Ana Maria de Abreu Rodrigues Andrew James Dalziel Anthony Heald
    Antonio Whitlock BMH Management SA Charles Baker Colin Jobe Coutts De Vere Holdings Coutts De Vere Systems, Ltd. David Shaun Killa Debra Ann Steel Don Surrendra Dorita Mendonca Emirates FX Euroamerican Financial Association Ltd. Expat Solutions Group Gordon Spedding Guy Coghlan IP Investments Limited Iris Major JST Lawyers Julia Heald Keith Park Solicitors Kevin Kapland Maheshchandra Purshottam Pawani Maria Clara Correia Vieira Sousa Mark Hilliard Mark Hilliard & Company Martin Baerschmidt Martin Kinsey Michael Brown Michael Peers Micklegate Investments (BVI) Ltd. MK Investment Services Limited MMS Private Clients Mo-Mo Mama Ltd. Mo-Mo-Mama Direct Access Trading Mo-Mo-Mama Direct Access Trading LLC Montague Morgan Slade Mutrah Insofoam Co. Paulo Alexandre Da Costa Pereira Peter Rigby Plexus Financial Group, Inc. Ramesh Sajnani SCF Secretarial Services SA Steel Panel LLC Stephen White Susan Laura Chantelle Dalziel Tulsidas Sajnani Vincent Hillsdon Vinico Fashion LLC William Bonney Winfox Consulting
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    Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.