Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities

Three Arrows Paper Path Results in Buying and selling Desk Obscured By way of Offshore Entities

Whereas Three Arrows Capital used its tens of billions of {dollars} of property beneath administration to spend money on new initiatives and take giant market positions, it additionally operated an over-the-counter buying and selling desk known as Tai Ping Shan (TPS) Capital. The entity was as soon as described on LinkedIn as “the official OTC desk of Three Arrows Capital,” in line with a scraped model of the location by Google, however the language has since been modified, distancing the 2 corporations.

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