Judgment
In the matter of Thalassa Investment Ltd - Ruling
[2026] CIGC (FSD) 32
· FSD 0253/2025 (MRHCJ) · 2026-05-05
Application for specific discovery pursuant to O.3, r.12 of the Companies Winding Up Rules - whether documents held by affiliated entities are within the general partner’s “possession, custody or power” - meaning of power - whether practical access or overlapping roles sufficient - application of Peruvian Guano principles subject to necessity and proportionality
Full metadata
| Neutral Citation | [2026] CIGC (FSD) 32 |
|---|---|
| Cause Number | FSD 0253/2025 (MRHCJ) |
| Court | CIGC (FSD) |
| Judge | Ramsay-Hale CJ |
| Parties | In the matter of Thalassa Investment Ltd - Ruling |
| Judgment Date | 2026-05-05 |
| Subject | Application for specific discovery pursuant to O.3, r.12 of the Companies Winding Up Rules - whether documents held by affiliated entities are within the general partner’s “possession, custody or power” - meaning of power - whether practical access or overlapping roles sufficient - application of Peruvian Guano principles subject to necessity and proportionality |
| Filename (current) | FSD0253202505052026THALASSAINVESTMENTS.pdf |
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