Tchenguiz Family Trust et al v. Safina Ltd. et al: Originating Application

Originating Application in Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust; William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, and Valleymist Investments Limited v. Mark Terrance McDonald and Stephen John Akers, as joint liquidators of Safina Limited, and Safina Limited at the British Virgin Islands High Court.

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Pages: 3

Date: April 19, 2017

Defendants/Respondents: Mark Terrance McDonald, Stephen John Akers, Safina Limited

Plaintiffs/Applicants Attorneys: Callum McNeil, Campbells

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: Vincent Aziz Tchenguiz, Rawlinson & Hunter Trustees SA, William Procter, BPAR Limited, Euro Investments Overseas Inc., Altracia Limited, Balvino Limited, Beaucette International Limited, Brigadier Holdings Limited, Charlena Enterprises Limited, Cleobury Limited, Degano Limited, Frankella Limited, Golden Mist Limited, Goldway Services Limited, Kalio Limited, Omatola Investments Limited, Piratine Limited, Prakara Limited, Valleymist Investments Limited

Topics

Keywords

Altracia Limited Balvino Limited Beaucette International Limited BPAR Limited Brigadier Holdings Limited

Charlena Enterprises Limited Cleobury Limited Degano Limited Euro Investments Overseas Inc. Frankella Limited Golden Mist Limited Goldway Services Limited Grant Thornton Kalio Limited Mark Terrance McDonald Omatola Investments Limited Piratine Limited Prakara Limited Rawlinson & Hunter Trustees SA Rodney Hodges Safina Limited Stephen John Akers Tchenguiz Family Trust Valleymist Investments Limited Vincent Aziz Tchenguiz William Procter

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