Epstein, Nabors & Panalpina’s Early 2000s Global Logistics Bribery Scheme

Friends,

Today I bring you more data discovered about Epstein and his offshore company Liquid Funding Ltd. board members that I have found thanks to the Paradise Papers released by the International Consortium of Investigative Journalists (iCIJ)

The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.
~ About the Paradise Papers Investigation, ICIJ

Epstein's board of directors for Liquid Funding Ltd is quite the group of people. Lot's of accomplishments among them. Too bad a menu-style offering of logistic services and bribes spoils the fun

Enjoy

~ Tazz