Winding Up Petition in Wealth Converge Developments Limited, a British Virgin Islands-domiciled “investment holding company of subsidiaries which carry on business in the Dubai Multi Commodities Centre Free Zone in the United Arab Emirates, the Ajman Free Zone in the United Arab Emirates, and the Republic of Kazakhstan” whose group parent is based in China v. China Rising Energy International (Cayman) Co. Limited at the Grand Court of the Cayman Islands.
British Virgin Islands Cayman Islands China Civil Documents Grand Court of the Cayman Islands Kazakhstan Liquidations & Insolvencies Litigation Petition United Arab EmiratesAugust 12, 2020
Wealth Converge Developments Ltd. v. China Rising Energy International (Cayman) Co. Ltd.: Winding Up Petition
TopicsBritish Virgin Islands Cayman Islands China Kazakhstan Liquidations & Insolvencies [ 2 more... ] [ top 5 ]
KeywordsAlvarez & Marsal Annmarie Levien China Rising Energy International (Cayman) Co. Limited China Rising Energy International Company Limited Christopher Kennedy
Edward Simon Middleton KC Company Toghi Trading FZC Vistra Wealth Converge Developments Limited Wing Sze Tiffany Wong Yessimov Seitzhan Zhan Oil Zhou Haimin[ 9 more... ] [ top 5 ]