Selected filings with Bermuda’s Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members’ Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda’s Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.
357
July 24, 2019
Topics
Austria Bermuda Investment Ireland U.S. Virgin IslandsKeywords
Alex Erskine Appleby Bank of America Bear Stearns Credit Suisse