Wilton (IOM) Ltd.: License Revocation (Isle of Man) January 24, 2024 Public Statement by the Isle of Man Financial Services Authority that it has revoked the license of Wilton (IOM) Limited for regulatory breaches.
Wilton Trustees (IoM) Ltd. et al v. AFS Trustee Ltd. et al: Judgment February 24, 2020 Judgment regarding an application for summary judgment in Wilton Trustees (IoM) Limited and Fiduciana Verwaltungsanstalt, as Trustees of the Erica Settlement v. AFS Trustee Ltd. at the British Virgin Islands High Court.
The Erica Settlement v. AFS Trustee Ltd. et al: Claim Form September 5, 2018 Claim Form in Wilton Trustees (IOM) Limited and Fiduciana Verwaltungstalt, as Trustees of The Erica Settlement, v. AFS Trustee Limited, AFS Directors Limited, Applegate FS SA, George Alan Evans, Davide Romano, Jean-Noel Pasquier, FiHAG Finanz-und Handels-Aktiengesellschaft, Markus Jooste, Formal Holdings Limited, Malcolm King, Wellcourt Investments Group SA, Dean Invest & Finance Inc., Shannon Properties Limited, Tregenna Investment Incorporation, Bailor Invest & Finance Corp., Frankland Assets Inc., Lena Holdings Corp., Freeland Investment Corporation, Dorset Investment Corporation, Gemona Investment Corporation, Lexington Investment Corporation, Maryland Investment Corporation, Myron Investment Corporation, Napier Investment Corporation, Nyra Investment Corporation, Primrose Investment Corporation, and Wellside Investment Corporation at the British Virgin Islands High Court.