Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Morocco Petition Saudi ArabiaAugust 25, 2015

    Tharawat Capital: Petition

    Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.


    • 5
    August 25, 2015
    Fraud
    Carey Olsen
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Tharawat Capital

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    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies Morocco
    Saudi Arabia
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    Keywords

    Ahmed Suleiman Alzubeidi Alex Lawson El Mostafa Belkhayate Fayze Bouaouid Keith Blake
    KPMG Kris Beighton Prince Khaled Bin Alwaleed Bin Talal Bin Abdulaziz Alsaud Tharawat Capital Vision Capital Limited
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