MEX Atlantic Corporation: Directors
Director Details for MEX Atlantic Corporation, obtained from the Cayman Islands General Registry on March 11th, 2022.
Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)
Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.
Mourant applies to liquidate MultiBank FX (BVI)
Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.
Mourant Ozannes v. MultiBank FX International Corporation: Liquidation Application
Originating Application alleging unpaid legal fees of $77,711 in Mourant Ozannes v. MultiBank FX International Corporation at the British Virgin Islands High Court.
USA v. Miguel Trujillo: Criminal Information
Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.
Ukraine: Pavel Lazarenko et al (2003)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.
Ukraine: Ukrainian Food Enterprise Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.