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.
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Antigua & Barbuda Bribery & Corruption British Virgin Islands Cayman Islands Channel Islands Civil Complaint Courts Cyprus Documents Fraud Government & Politicians Guernsey Money Laundering Nauru Panama Russia Switzerland Turkey Ukraine United Kingdom United States District Court for the District of Massachusetts USADecember 14, 2011
Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint
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December 14, 2011
Bassington, Ltd.
Universal Trading & Investment Co., Inc.
Topics
Antigua & Barbuda Bribery & Corruption British Virgin Islands Cayman Islands Channel IslandsKeywords
Andreas Petrou Bank of Cyprus Barclays Bassington, Ltd. Catherine Nicolle