IN THE VIRGIN ISLANDS

IN THE MATTER OF THE CRIMINAL JUSTICE (INTERNATIONAL
COOPERATION) ACT 1993 AS AMENDED

AND

COFIPARINTER LIMITED, GLORIA MANAGEMENT EQUITIES INC.

WHEREAS in pursuance of section 6 of the Criminal Justice (International
Cooperation) Act 1993 as amended, relating to Mutual Legal Assistance, a
request for Mutual Legal Assistance has been made to me Baba Aziz, the
Attorney General of the Virgin Islands by the Serious Fraud Of?ce of the
United Kingdom relative to criminal investigations being carried on in the
United Kingdom in respect of Co?parinter Limited 1025630 and Gloria
Management Equities Inc. for the offences of corruption,
conspiracy to corrupt, conspiracy to defraud, bribing another person,
accepting bribe, bribery of foreign public officials, fraud by false
representation, fraud by failing to disclose information, fraud by abuse of
position, concealing criminal property, facilitating the retention or
control of criminal property, possession of criminal property and money
laundering against the laws of the United Kingdom.

I am satisfied upon a review of the documents accompanying the said request
dated the 12th day of April, 2016 that the Serious Fraud Of?ce of the United
Kingdom is conducting criminal investigations in the United Kingdom relative
to Co?parinter Limited 1025630 and Gloria Management Equities Inc.
for the offences of corruption, conspiracy to corrupt,
conspiracy to defraud, bribing another person, accepting bribe, bribery of
foreign public officials, fraud by false representation, fraud by failing to
disclose information, fraud by abuse of position, concealing criminal
property, facilitating the retention or control of criminal property,
possession of criminal property and money laundering against the laws of
the United Kingdom. I am further satisfied that the conduct which is the
subject of the investigation would constitute offences if it had occurred in any
part of the Virgin Islands.

I therefore direct, in accordance with the power vested in me under section 6(7)
of the Criminal Justice (International Co?operation) Act 1993,as amended by
the Criminal Justice(International Act 2004, Dale
Francis, Investigating Officer for the Financial Investigation Agency to make an
application to the Magistrate for a warrant in accordance with section 6 (8) to
enter and search the premises of Mossack Fonseca 85 Co. (BVI) Ltd. and to
seize any evidence found therein including documents, files and all other
records (minutes of meetings, financial records, registers) kept in the ordinary
course of business by the said trust in respect of Cofiparinter Limited

 and Gloria Management Equities Inc. and to
bring such evidence to the Attorney General for transmission to the Serious
Fraud Of?ce of the United Kingdom which requested it.

Dated 3, day of 1' 2016

 

 

 

 

 

 

TERRITORY OF THE VIRGIN ISLANDS
IN THE COURT
TO EACH AND ALL OF THE PEACE OFFICERS OF THE TERRITORY

SEARCH WARRANT PURSUANT TO SECTION 6(8) OF THE CRIMINAL
JUSTICE (INTERNATIONAL CO-OPERATION ACT 1993] AS AMENDED

Evidence on oath has been given by Dale
Francis, Investigating Officer for the Financial Investigation Agency, that
there are reasonable grounds for suspecting that certain property to wit
documents, files and records (minutes of meetings, financial records, registers)
in relation to Cofiparinter Limited 1025630, Gloria Management
Equities Inc. alleged to be connected to a criminal investigation of
corruption, conspiracy to corrupt, conspiracy to defraud, bribing another
person, accepting bribe, bribery of foreign public of?cials, fraud by false
representation, fraud by failing to disclose information, fraud by abuse of
position, concealing criminal property, facilitating the retention or
control of criminal property, possession of criminal property and money
laundering is on certain premises to wit, the offices occupied and used by
Mossack Fonseca Co. (BVI) Ltd.

I am satisfied that the evidence which has been given on oath establish that
there are reasonable grounds for suspecting that there is on the premises
mentioned above evidence relating to the criminal investigation of money
laundering which is the subject of the request and the issue of a search
warrant is necessary to seize the documents described above, in accordance
with the Criminal Justice (International Co-operation Act 1993) as
amended

You are therefore hereby commanded, with proper assistance, to enter the
said premises by force, and breaking doors, if necessary, and to search the
same, and if such property as aforesaid, or any part thereof, be found therein,
to transmit to the Attorney General to be dealt with as the law directs.

Given under my hand this . .day of ZS .. HWt-r 2016.