Regulus Capital Ltd. v. AVIVO Group: Winding Up Petition (‘$14.7M Debt’)
Winding Up Petition in Regulus Capital Ltd. v. AVIVO Group, which is based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Cayman court asked to appoint Inspectors for Dubai-based healthcare services provider AVIVO Group
An entity called Agricultural Development Fund has asked a Cayman Islands court to appoint Inspectors to examine the affairs of Dubai-based healthcare services provider AVIVO Group.
AVIVO Group: Search Report & Directors (Cayman Islands)
Search Report and Director Details for AVIVO Group, obtained from the Cayman Islands General Registry.
Agricultural Development Fund v. AVIVO Group: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group at the Grand Court of the Cayman Islands.
Al Masah Capital Ltd.: $3M Fine
Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $3 million against Al Masah Capital Limited, of the Cayman Islands, for regulatory breaches.