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Index/Topics/Offshore structuring

Offshore structuring

The use of offshore vehicles to shelter assets and operate businesses

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1 result
Feb 4, 2026

How did Epstein use offshore trusts or nominee directors to obscure ownership of assets?

wrapped property, planes and bank accounts in layers of , nominee directors and trusts so that legal title and public records pointed to shell companies or trusted intermediaries rather than to him, c...

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