Floreat Investment Management Ltd.: Directors (Cayman Islands) January 4, 2023 Director Details for Floreat Investment Management Limited, obtained from the Cayman Islands General Registry on January 4th, 2023.
Long View II Ltd.: Directors January 3, 2023 Director Details for Long View II Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.
Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’) June 1, 2022 Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Long View II Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’) June 1, 2022 Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’) June 1, 2022 Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Limited at the Grand Court of the Cayman Islands.
Floreat Investment Management Ltd. v. Benjamin Churchill et al: Complaint December 18, 2019 Complaint in Floreat Investment Management Limite, of the Cayman Islands v. Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., of the Cayman Islands, and Fatoumata Diallo at the High Court of Justice of England and Wales.