Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Anna Silver, as the Foreign Representative of Tristan Oil Ltd., described as a British Virgin Islands-domiciled “special purpose vehicle that is wholly owned by Anatolie Stati, a national and resident of the Republic of Moldova”, filed at the U.S. Bankruptcy Court for the Southern District of New York.
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British Virgin Islands Chapter 15 Civil Courts Documents Gibraltar Kazakhstan Liquidations & Insolvencies Moldova Petition United States Bankruptcy Court for the Southern District of New York USANovember 8, 2023
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British Virgin Islands Gibraltar Kazakhstan Liquidations & Insolvencies MoldovaKeywords
Anatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding Tolkynneftegaz