Epstein File EFTA01199470: British Virgin Islands, Virgin and Entertainment (DS9)

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Epstein File EFTA01199470: British Virgin Islands, Virgin and Entertainment (DS9)

Financial RecordDate unavailableEFTA011994702 keyword hits

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This document contains a financial listing of various international companies registered in the Cayman Islands and British Virgin Islands. The list includes companies from different sectors such as software, equity investment, and specialty finance, with transaction dates ranging from 2006 to 2007. The document appears to be a financial record of international business transactions.

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🔑 Evidence Keywords

Cayman Islands British Virgin Islands virgin entertainment asset

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Islands** China 23/06/06 GEONG INTERNATIONAL Software 1.47 Jersey China 26/06/06 ARC CAPITAL HLDGS LTD Equity Investment Instruments 25.79 **Cayman** **Islands**

Excerpt 2

Holding & Development 141.82 British Virgin Islands China 16/10/06 MINERAL & FINANCIAL INVESTMENTS LTD Specialty Finance 0.94 **Cayman** **Islands** Hong Kong

Excerpt 3

**Islands** China 02/05/07 NETDIMENSIONS(HLDGS)LTD Software 33.02 **Cayman** **Islands** China 22/11/07 PACIFIC ALLIANCE CHINA LAND LTD Equity Investment Instruments