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Published on: 10/1/2004
Last Visited: 1/27/2006
A US$25 million claim has been launched in the Ontario Superior Court of Justice by Derek Morran and Adi Tarkay against John Carbone, Gateway Financial Services Ltd, Gamewave Solutions Inc, Berkshire Trust Company Ltd, TGG Investments Inc, Daniel Kershaw and Gordon Williamson.
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Berkshire , through Gordon Williamson, serves as the officer and director of each of Gamewave, TGG Investments Inc and others for the purposes of incorporation under the laws of the Turks & Caicos Islands.
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The defendant, Gordon Williamson, is an individual residing in the Turks & Caicos Islands.Williamson is the President of Berkshire Trust Company Ltd.Williamson is also a director and President of TGG Investments Inc.