Three executives investigated by police over the collapse of Heather Capital received loans from an offshore company owned by the $600m hedge fund’s founder shortly before the investment firm’s demise in 2010, according to corporate filings.
Asset Management
Heather executives secured loans from offshore entity
Three executives investigated by police over the collapse of Heather Capital received loans from an offshore company owned by the $600m hedge fund’s founder shortly before the investment firm’s demise in 2010, according to corporate filings.