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    Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

    Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.


    • 25
    December 14, 2011
    Bassington, Ltd.
    Universal Trading & Investment Co., Inc.
    Xx Xx Xx
    Government & Politicians
    Bribery & Corruption, Fraud, Money Laundering

    Topics

    Antigua & Barbuda Bribery & Corruption British Virgin Islands Cayman Islands Channel Islands
    Cyprus Fraud Government & Politicians Guernsey Money Laundering Nauru Panama Russia Switzerland Turkey USA Ukraine United Kingdom
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    Keywords

    Andreas Petrou Bank of Cyprus Barclays Bassington, Ltd. Catherine Nicolle
    Court Administration, Inc. Credit Suisse Cube, Ltd. Denise Sally Corbet Donco Stojanovski Eagle Enterprises, Ltd. Ekrument Aksoy Eugene Scherban Eurofed Bank First Trading Bank Gazprom Golden Union (offshore) Bank, P.K. Julia Church Lucky Star Enterprises, Ltd. Mossack Fonseca NatWest Group Nikolai Azarov Olexandr Gravets Olexandr Tymoshenko Pacific Bank Pamela Le Cheminant Pavlo Lazarenko Petro Kiritchenko Rem Viakhirev Rosemarie Flax Sandra Christine Ayres Somolli Enterprises, Ltd. United Energy Intemational, Ltd. United Energy Systems of Ukraine, PFG Universal Trading & Investment Co. Universal Trading & Investment Co., Inc. Viktor Yanukovich Viktor Yuschenko Yevghen Marchuk Yulia Tymoshenko
    [ 35 more... ] [ top 5 ]