Key Findings
Details of the transactions were hidden in a trove of files from inside a now-defunct trust from the island of Jersey, whose former representatives have since faced sanctions and litigation.
Documents from the files suggest a trust that appears to have been working on behalf of Kevin and Ian Maxwell engaged in suspicious trading activities in public companies and secret stock deals, and may have committed securities violations that could have hurt public investors.
Meanwhile, millions of dollars moved through questionable related-party transactions, veiled by offshore companies.
Experts said many of the transactions outlined in the leaked files have red flags.
When contacted, the Maxwell brothers said they had no “unaided recollection” of the trust.
https://www.occrp.org/en/investigations/jersey-tax-shelter-leak-exposes-wall-street-trading-activities-of-ghislaine-maxwells-family