TZG Capital Ltd.: Chapter 15 Petition

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.


  • 128
    June 23, 2021
    Fraud
    Martin Kenney, Markus Stadler
    Xx Xx Xx
    TZG Capital Limited