Cases

123 Cases

Case
Case Name
Opened
Status
Case
M1024G
Case Name

Lloyds Development Capital (Holdings) Ltd...

Opened
18/12/13
Status
Closed
Case
M1017J
Case Name

Suntory Beverage & Food Ltd (SBF) (ultimately...

Opened
30/10/13
Status
Closed
Case
M1008GJ
Case Name

Arthur J. Gallagher & Co & Charterhouse Capital...

Opened
26/09/13
Status
Closed
Case
M996J
Case Name

C5 Alliance Ltd (C5) & Guiton Group Ltd

Opened
24/06/13
Status
Closed
Case
M984JG
Case Name

The Liberation Pub Company (Jsy) Ltd and...

Opened
19/06/13
Status
Closed
Case
M995G
Case Name

SSP Holdings - St Pierre Park Limited & Mr...

Opened
13/06/13
Status
Closed
Case
M971G
Case Name

BDO Ltd and PKF (CI) Ltd

Opened
19/03/13
Status
Closed
Case
M965J
Case Name

JT (Jersey) Ltd and Channel Island Voucher...

Opened
18/03/13
Status
Closed
Case
M961J
Case Name

Motorama (Jsy) Ltd and Gordon Bisson (Motorcycles)...

Opened
08/03/13
Status
Closed
Case
M954J
Case Name

Batelco Int'l Group Holdings Ltd and Cable...

Opened
29/01/13
Status
Closed
Case
M955J
Case Name

Sanne Capital Markets Ltd and State Street...

Opened
22/01/13
Status
Closed
Case
M948J
Case Name

Jersey Dental Technology Centre (JDTC) and...

Opened
21/01/13
Status
Closed
Case
M940JG
Case Name

Syniverse - WP Roaming S.A.R.L.

Opened
26/11/12
Status
Closed
Case
M932G
Case Name

Channel Islands Cooperative Society and Bryan...

Opened
05/11/12
Status
Closed
Case
M928J
Case Name

Albert Bartlett & sons (Airdrie) Ltd and...

Opened
16/10/12
Status
Closed
Case
M924J
Case Name

Platform Technology Ltd and financial Media...

Opened
28/09/12
Status
Closed
Case
M863J
Case Name

Jersey Oyster Co ltd & France Naissain SAS...

Opened
20/06/12
Status
Closed
Case
M887J
Case Name

Pavillion Holdings Nominee Ltd (Pavillion)...

Opened
13/06/12
Status
Closed
Case
M885J
Case Name

Rubis SCA (Rubis) and Esso Petroleum Co Ltd...

Opened
11/06/12
Status
Closed
Case
M882J
Case Name

Forfarmers UK Ltd and Agricola Group Limited

Opened
23/05/12
Status
Closed