Cayman Islands China Documents England France Hong Kong Investment Misappropriation United KingdomAugust 8, 2022

    The Family (Holdings) Ltd. v. Oussama Ammar: Press Release (Cayman Islands)

    Press Release by The Family (Holdings) Ltd., of England and Wales, regarding an attempt to recover assets via Cayman Islands legal proceedings as a result of “misappropriation of funds from The Family (Global Godfathers) SPC by Oussama Ammar and his personal holding companies Fabuleo Limited and Aletheis, The First Limited”.


    • 2
    Investment
    August 08, 2022
    Misappropriation

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    Topics

    Cayman Islands China England France Hong Kong
    Investment Misappropriation United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    Aletheis The First Limited Alice Zagury Fabuleo Limited Jean-Jacques Augier Nicolas Colin
    Oussama Ammar The Family Global Godfathers Younès Rharbaoui
    [ 3 more... ] [ top 5 ]

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