Thelma Paraskevaides et al v. Citco Trust Corp. et al: Appeal Judgment

Judgment regarding a “battle for control of BVI Companies” in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Ltd., Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands Court of Appeal.

Pages: 58

Date: March 30, 2020

Defendants/Respondents: Citco Trust Corporation, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Ltd., Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, Dabcey Corporation

Plaintiffs/Applicants: Thelma Paraskevaides, Christina Paraskevaides

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Judge: John Carrington, Mario Michel, Reginald Armour

Topics

Keywords

Adow Corporation Inc. Baricrest Limited Bauru Holdings Ltd. Beloglow Limited Christina Paraskevaides

Citco Group Dabcey Corporation Dandyboard Ltd. Efthyvoulos Iacovides Endra Foundation Fawntown Limited George Paraskevaides Joannou & Paraskevaides (Overseas) Limited Knock Holdings Ltd. Kyriacos Michaelides Thelma Paraskevaides Volkart International Ltd.

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Thelma Paraskevaides et al v. Citco Trust Corp. et al: Appeal Judgment

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