Naser Taher

Director Details for MEX Atlantic Corporation, obtained from the Cayman Islands General Registry on March 11th, 2022.

Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Defense in Naser Taher, of Hong Kong v. Ikon Finance Limited, of England, at the High Court of Justice for England and Wales.

Complaint in Naser Taher, of Hong Kong v. Ikon Finance Limited, of England, at the High Court of Justice for England and Wales.

Application by Naser Taher to take discovery from Patrick Cunningham and Blank Rome LLP for use in legal proceedings in England regarding a claim in Naser Taher and Ikon International (HK) Holdings Plc v. Ikon Finance Limited, Engin Yikilmazoglu, Ikon Group Limited, Ikon Clearing Corporation Limited, Ikon Atlantic Limited, Intercontinental Financial Services Incorporated Limited, Ikon Europe Limited, Ikon Global Holdings Company, LLC and Ikon Global Markets Inc., filed at the U.S. District Court for the Southern District of New York.