Gregory Pepin

EOS Investment Ltd.: Register of Members

Register of Members for EOS Investment Ltd., obtained from its registered agent, Ogier Fiduciary Services (Cayman) Limited, on August 22nd, 2013.

JP Funds Cayman umbrella fund hit by another major fraud

The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.