OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint

Re-Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in Skatteforvaltningenen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.
DOCUMENT.PDF

File Size: 29.43 MB

Pages:

82

 

Sector:

Litigation;Tax

 

Defendant(s):

Solo Capital Partners LLP;Solo Capital Ltd.;Agrius Capital Ltd.;AESA Sarl;Anupe Dhorajiwala;Old Park Lane Capital Ltd.;Telesto Markets LLP;Anthony Mark Patterson;Graham McKenzie Horn;Priyan Shah;Sanjay Shah;Gerard O'Callaghan;Elysium Global Ltd.;Goal TaxBack Ltd.;Koi Associates Ltd.;Syntax GIS Ltd.;Acupay System LLC;Global Equities GmbH;West Point Derivatives Ltd.;North Channel Bank Gmbh;Salgado Capital;ED&F Man Capital Markets Ltd.;Indigo Global Partners Ltd.;Lindisfarne Partners LLP;Khajuraho Equity Trading Sarl;Treefrog Capital Ltd.;Arche Cayman Ltd.;Trillium Capital Sarl;Ganymede Cayman Ltd.;VEM Holdings Sarl;Colbrook Ltd.;Elysium Global (Dubai) Ltd.;T&S Capital;Darren Lui;Hooloomooloo Holdings Ltd.;Ampersand Capital Ltd.;Usha Shah;Michael Stephen Murphy;James Edward Hoogewerf;Charles Joseph Knott;Polaris Capital Ltd.;Polaris Capital (One) Ltd.;Edo Barac;Robyn Llewellyn;North Channel Bank GmbH & Co. KG;Mankash Jain;Paul Preston;Daksha Bhudia;Jas Bains;Anne Christine Stratford;Europa LLP Executive Pension Scheme;Honey Jersey Ltd.;Jonathan Godson;Daniel Fletcher;Alasdair Gavin Gonzalez Brown;Janice Allgrove;Godson Consulting LLC 401 Plan;Lawler Noble 401 K Plan;Watts Street Capital 401 K Plan;Roxy Ventures Solo 401 K Plan;Alba Gonzalez Brown;Fiveways Consulting FZE;Trixor Holdings One Ltd.;FGC Elysium Holdings Ltd.;IPIS UK (Battersea London 1) Ltd.;Martin Smith;Guenthar Grant-Klar;West Point Derivatives Ltd.;Bellview Financial Ltd.;Rivera One Ltd.;Astella Capital Ltd.;PCM Ltd.;Eris Investments Ltd.;Silvercouk Ltd.;Darren Wang Lip Yiu;Solo Group (Holdings) Ltd.;Solo Group Services Ltd.;Luna Capital Partners LLP;Copella Capital Ltd.;Zuben Capital Ltd.;Serafine Capital Ltd.;Serafine Investments Ltd.;Kenna Capital Ltd.;Kenna Investments Ltd.;Silver Fox Holdings Ltd.;Ace City Holdings Ltd.;Araya Holdings Ltd.;Oberix International Corporation;Trillium Holdings (BVI) Ltd.;Woodfields Holdings Capital Ltd.;DoubleTwo Holdings Ltd.;Double Two Investments Ltd.

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Skatteforvaltningenen

 

Date:

July 30, 2019


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.