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Sanya International Investments Ltd. v. Southstar Asset Management Ltd.: Liquidation Application

British Virgin Islands British Virgin Islands High Court Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies SingaporeDecember 16, 2014

Sanya International Investments Ltd. v. Southstar Asset Management Ltd.: Liquidation Application

Liquidation Application in Sanya International Investments Limited v. Southstar Asset Management Limited at the British Virgin Islands High Court.

Pages: 9

Date: December 16, 2014

Defendants/Respondents: Southstar Asset Management Limited

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sarah Masson, Jonathan Ward

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Appleby

Plaintiffs/Applicants: Sanya International Investments Limited

Topics

British Virgin Islands Fraud Investment Liquidations & Insolvencies Singapore

Keywords

Desmond Kheng Siong Tan Sanya International Investments Limited Southstar Asset Management Limited Stuart Mackellar Zolfo Cooper (BVI) Limited