Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Liquidations & Insolvencies Mauritius Order Russia SwitzerlandAugust 11, 2015

    Storca Intertrans Corp. et al v. Attendus Trust Company AG et al: Freezing Order

    Freezing Order against Attendus Trust Company AG, Curatus Trust Company (Mauritius) Limited and Curatus Nominee Services One Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.


    • 8
    August 11, 2015
    Attendus Trust Company AG, Curatus Nominee Services One Limited, Curatus Trust Company (Mauritius) Limited, Norvalo (Overseas) Limited, Minco Enterprises Limited, Ruma Devi Anuradha Kissoondharry, Ian Smith, Mikhail Golub
    Storca Intertrans Corp., Evgeny Mulyukov
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Barry Leon
    Maples Group, Arabella di Iorio

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    Topics

    Banks & Trusts British Virgin Islands Cyprus Liquidations & Insolvencies Mauritius
    Russia Switzerland
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    Keywords

    Attendus Treuhandgesellschaft Attendus Trust Company AG Curatus Nominee Services One Limited Curatus Trust Company (Mauritius) Limited Evgeny Mulyukov
    Ian Smith Lilah Adun Luz Arcia Mikhail Golub Minco Enterprises Limited Morgan & Morgan Trust Corporation Limited Norvalo (Overseas) Limited Ruma Devi Anuradha Kissoondharry Storca Intertrans Corp.
    [ 9 more... ] [ top 5 ]

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