Amended Statement of Claim with Further Corrected Cross References filed by Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.
165
August 26, 2010
Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, Investcorp Trading Limited
Riad Tawfiq Al Sadik
Topics
Bahrain Banks & Trusts Cayman Islands Fraud InvestmentKeywords
Al Habtoor Engineering Enterprises Company LLC Blossom IAM Limited Craig Sinfield-Hain Elizabeth Warren Harin Wijeyeratne