Madoff client-list reveals dozens of offshore entities

By David Marchant

14 years ago

Topics

Fraud Investment Liquidations & Insolvencies USA

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Keywords

Argau Inc. Ariel Fund Ascot Fund Associados Investmento Bernard Madoff

BISYS Hedge Fund Services Campbells Christopher Wetherhill Citco Group Citrus Investment Holdings Cliveland Capital Coutts & Co. Del Rey Holding Fairfield Greenwich Ginco Assurance Goodman SA Herald Asset Management HSBC Bank Bermuda Isadex Inc. Joe Kelly John Denver John Malkovich Legacy Capital M-Invest Ltd. Mega Developments Mizar Fund Montbarry Inc. Montpellier International Multi-Manager Inv. (Bermuda) Olympus Assets Onesco International Optima LP Optimal Multiadvisors Pasifin Co. Radcliffe Investments Rosewood Offshore Fund Sandpiper Sandy Koufax SG Hambros Shalvah Fund Sienna Partnership Skyewest Ltd. Stonybrook Investments Triangle Diversified Investments Turret Corporation Union Bancaire Privee Asset Management White Orchard Investments Whitechapel Management William Tacon

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Dozens of offshore hedge funds, asset managers, IBCs and their representatives, including those in the Bahamas, Bermuda, the British Virgin Islands and the Cayman Islands, are among customers of accused fraudster Bernard Madoff, according to a client list released yesterday.The

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