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.
December 14, 2011
Universal Trading & Investment Co., Inc.
TopicsAntigua & Barbuda Bribery & Corruption British Virgin Islands Cayman Islands Channel Islands
KeywordsAndreas Petrou Bank of Cyprus Barclays Bassington, Ltd. Catherine Nicolle