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20 Jan 2011, 4:59 pm
Johns, Antigua (Antigua and Barbuda) Intrade Intrade Unit A1, Hume House; Hume Centre, Hume Ave; Park West Industrial Park Dublin, 12, Ireland Ladbrokes Ladbrokes PLC dba Ladbrokes Suite 851, 5th Floor, Europort Gibraltar, Gibraltar Lock Poker JDB Services dba Lock Poker Stasinou 1, Mitsui Bldg l\r\n First Flr, Office 4 Nicosia, 1060 Cyprus Matchbook Matchbook Ltd. dba Matchbook Woods Mall, Office 1; Friars Hill Rd St. [read post]
20 Feb 2017, 1:00 am
The Mayor’s Office for Policing and Crime v Mitsui Sumitomo Insurance Co (Europe) Ltd & Ors, heard 21 January 2016. [read post]
10 Apr 2017, 1:00 am
The Mayor’s Office for Policing and Crime v Mitsui Sumitomo Insurance Co (Europe) Ltd & Ors, heard 21 January 2016. [read post]
13 Feb 2012, 3:40 pm
., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
25 Feb 2024, 11:19 am
Buffett also identifies for special mention two other investments that “we expect to maintain indefinitely”: Occidental Petroleum; and five Japanese companies (Itochu, Marubeni, Mitsubishi, Mitsui, and Sumitomo), of each of which Berkshire owns about 9% of outstanding shares. [read post]
15 Feb 2012, 2:40 pm
., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
30 Nov 2023, 7:38 am
The Judge noted that the basic requirements before a Norwich Pharmacal order could be made were that: (1) a wrong had been carried out, or arguably carried out, by an ultimate wrongdoer; (2) an order was needed to enable action to be brought against the ultimate wrongdoer; and (3) the person against whom the order was sought was (a) mixed up in, so as to have facilitated, the wrongdoing; and (b) able or likely to be able to provide the information necessary to enable the ultimate… [read post]
