Purpose: This document outlines the known Liechtenstein entities or anstalts (a hybrid company / trust vehicle, specific to the Liechtenstein jurisdiction) in which assets and ownership have been held.
Tatiana has commenced civil proceedings in England and in Liechtenstein in respect of transfers of various assets to and from the known Liechtenstein trusts.
The known Liechtenstein Trusts include:
- WalPart Trust Reg: a Liechtenstein Anstalt1, managing a number of trusts and corporate structures, advertising itself as a specialist in asset protection. The directors of WalPart and Counselor are Dr Schurti, Dr Blasy, and Mr Hanselmann.2
- Counselor Trust Reg: a Liechtenstein Anstalt, managing a number of trusts and corporate structures, advertising itself as a specialist in asset protection. The directors of WalPart and Counselor are Dr Schurti, Dr Blasy, and Mr Hanselmann.3 Trustee of the Genus Trust, Arbaj Trust, Ladybird Trust and Carnation Trust.4
- Sobaldo Establishment: a Liechtenstein Anstalt, managing the Longlaster Trust and managed by three of the directors of Counselor (Dr Schurti, Dr Blasy,and Mr Hanselmann). Trustee of the Longlaster Trust.5
- Qubo 1: a Liechtenstein Establishment (Anstalt), of which WalPart is the sole director. Legal owner of the Artwork. Declared to be the alter ego of Farkhad, and jointly and severally liable for the Judgment Debt
- Qubo 2: a Liechtenstein Establishment (Anstalt), of which WalPart is the sole director. Declared to be the alter ego of Farkhad, and jointly and severally liable for the Judgment Debt
- Straight Establishment: Liechtenstein Establishment (Anstalt), of which Counselor is the sole director. Registered owner of the Luna in contempt of English court orders. Declared to be the alter ego of Farkhad and liable to transfer the Luna to Tatiana or make payment in lieu of transfer.
- Simul Trust: Liechtenstein trust, which holds founder’s rights to Qubo 1, and of which Counselor is trustee.
- Navy Blue Trust: Liechtenstein trust, which holds founder’s rights to Straight, and of which Counselor is trustee. The named beneficiaries of those trusts are the descendants of the Husband’s late mother. The Navy Blue Trust has resolved to grant the use of the Yacht to the Husband and his family.6
- Longlaster Trust: Liechtenstein trust, of which Sobaldo is trustee. Subject to Liechtenstein freezing order.
- Genus Trust: Liechtenstein trust, of which Counselor is trustee
- Carnation Trust: Liechtenstein trust, of which Counselor is trustee