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

    Storca Intertrans Corp. et al v. Mikhail Golub: Freezing Order

    Freezing Order against Mikhail Golub 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.


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

    Topics

    Banks & Trusts British Virgin Islands Cyprus France 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 Hawar Holdings
    Ian Smith Mikhail Golub Minco Enterprises Limited Norvalo (Overseas) Limited OOO Trade Nafta Ruma Devi Anuradha Kissoondharry Storca Intertrans Corp.
    [ 7 more... ] [ top 5 ]