British Virgin Islands Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Kuwait Liquidations & Insolvencies Petition United Arab Emirates USAApril 9, 2020

    Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Petition

    Winding Up Petition alleging fraud in Sandra Holding Ltd. v. Universal Enterprises Ltd., described as being owned by six brothers who are all citizens of Kuwait, at the Grand Court of the Cayman Islands.


    • 11
    April 09, 2020
    Universal Enterprises Ltd.
    Sandra Holding Ltd.
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Ogier

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    Topics

    British Virgin Islands Cayman Islands Fraud Kuwait Liquidations & Insolvencies
    USA United Arab Emirates
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    Keywords

    Abdulaziz Al Saleh Ahmad Fawzi Al Saleh ASPTC (PTC) Limited Basma Holding Ltd. Candlewood Capital Limited
    Corinthian Ventures Limited Dawud Musaad Al Saleh Ditmars Limited Eleanor Fisher Ernst & Young Fawzi Al Saleh Foad Musaad Al Saleh Hamad Musaad Al Saleh Hani Bishara Harneys John Snow KPMG Lojean Holding Ltd. Maigh Holding Ltd. Metinic Ventures Limited Mohamad Musaad Al Saleh MSS Holding Ltd. Nuri Musaad Al Saleh Quabbin Capital Inc. Sandra Holding Ltd. Seapuit Holdings Ltd. Tareq Al Saleh The Budhi Trust Trident Trust Universal Enterprises Ltd. Walkers Yasmine Al Saleh Yasmine Holding Ltd. Zahra Holding Ltd.
    [ 29 more... ] [ top 5 ]

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