British Virgin Islands Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Hong Kong Investment Liquidations & Insolvencies Order USAFebruary 26, 2014

    Sharp Gain International Ltd. et al v. FB Maitreya Fund: Winding Up Order

    Winding Up Order in Sharp Gain International Limited, Liu Shi Yang, and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.


    • 4
    February 26, 2014
    FB Maitreya Fund
    Fraud
    Harneys
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Alexander Henderson
    Sharp Gain International Limited, Chiu Sing Yee, Liu Shi Yang

    Topics

    British Virgin Islands Cayman Islands Fraud Hong Kong Investment
    Liquidations & Insolvencies USA
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    Keywords

    Chiu Sing Yee Deloitte FB Maitreya Fund Liu Shi Yang Michael Penner
    Sharp Gain International Limited Stuart Sybersma
    [ 2 more... ] [ top 5 ]