Nereo Management Ltd.: Search Report & Directors (Cayman Islands)
Search Report & Directors for Nereo Management Limited, obtained from the Cayman Islands General Registry on October 23rd, 2023.
USA v. The M/Y Amadea: Forfeiture Complaint (‘Cayman-Registered Superyacht Owned by Russian Billionaire Suleiman Kerimov’)
Forfeiture Complaint regarding "a 348-foot luxury superyacht - the M/Y Amadea - that is beneficially owned by Suleiman Kerimov, a Russian national" in USA v. The M/Y Amadea at the U.S. District Court for the Southern District of New York.
Eduard Khudainatov et al v. USA: Motion for Return of Property (‘Unlawful Seizure of Cayman-Registered Amadea Superyacht’)
Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.
Nereo Management Ltd.: Restoration Application
Originating Application in the matter of Nereo Management Limited at the Grand Court of the Cayman Islands.