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Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / bvi-corporate-records-memo.docx
bvi-corporate-records-memo.docx
Parties
Harkness LLP
Torchlight Ganara Holdings Ltd
Hargrove Whitfield LLP
Torchlight Mining Corp
Crestfield Advisory Partners Ltd
TGH Corp
BVI Corporate Services Ltd
Canada Business Corp
Dates
April 10, 2025
March 15, 2017
November 3, 2018
November 15, 2024
November 20, 2024
April 10, 2019
April 12, 2019
March 28, 2017
December 14, 2018
May 15, 2025
Amounts
$387
$2.1
$100,000
$15,000
$25,000
$250,000
$50,000
$990,000
$500,000
$550,000
Obligations
While the primary focus of this memorandum is TGH's BVI corporate records, reference must be made to TGM's local banking arrangements in the Republic of Ganara, as those arrangements are directly relevant to the payments under investigation