Epstein Index›Documents›EFTA01365554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365554: Cayman Islands (DS10)

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This document describes the incorporation and administration of an Issuer incorporated in the Cayman Islands on February 16, 2011, with MaplesFS Limited, a Cayman Islands company, designated as the administrator. The excerpt indicates this is a financial or investment vehicle structured under Cayman Islands law.

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🔑 Evidence Keywords
Cayman Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ISSUER AND CO-ISSUER General The Issuer was incorporated in the **Cayman** **Islands** on February 16, 2011.
Excerpt 2
MaplesFS Limited (a **Cayman** **Islands** company) and any successor thereto will act as the administrator of the Issuer (the "Administrator") and will maintain

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Source: U.S. Department of Justice

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