Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as “a holding company for investments in early-stage companies doing business in China”, filed at the U. S. Bankruptcy Court for the Southern District of New York.
Topics
British Virgin Islands Cayman Islands China Fraud Hong KongKeywords
Cosimo Borrelli David Yao Hong Zhang Hsiang Ben Tsen Jason Wang