AND · OR · NOT · "…"CodexAI
AND · OR · NOT · "…"DÉCISION / ECLI
TYPE
DATE
EXTRAIT
CASELAW;COMMUNICATEDCASES;ENG
ECLI:CEDH:001-169589
17 novembre 2016
17 novembre 2016
According to legal documents from the British Virgin Islands, [Mr S.] set up a second company, Aikate Properties Inc. This company also opened accounts with Credit Suisse, Zurich.
Source officiellePage 60 sur 4878
CASELAW;COMMUNICATEDCASES;ENG
ECLI:CEDH:001-216992
25 mars 2022
25 mars 2022
The applicant is a shareholder of company A., which is one of the largest companies in Lithuania.
Source officielle