1 min read
26 November 2022 12:54:34 PM
Leonie Hill Capital has played a role in enabling alleged fraudster Steve Papermaster to raise millions of dollars .... adding a degree of authenticity and legitimacy to some of his snake oil projects - such as Nano Global - promising a cure or treatment for Covid 19 but costing investors, especially "friends and family" - multiple millions of dollars.
Company number / UEN: 200708428E
Date of incorporation: 15/5/2007
Principal activities: Hedge Fund Management (66302) & Private Equity Firm (66304)
Registered Office Address: 2 Havelock Rd, #05-22, Singapore 059763
Title: Chief Executive Officer / Chief Risk & Compliance Officer, Director
Profile page: https://leoniehillcapital.com/about-us/the-team/
Nationality: US Citizen
Mobile: +65 97771859
Thoo Wee Meng
Chai Shiau Shan
Lau Theam Chua
Arun Kant & Leonie Hill Capital covers for and advance the profile of Steve Papermaster in a manner unlike anyone else other than perhaps Steve Papermaster?
Tip-offs - have we forgotten anyone or anything?
Are you aware of other failed Papermaster companies or enablers - complete our tip-off form below, send documents, or instant chat with us. Thank you.
[hubspot type=form portal=4799618 id=ed142ca3-c9d0-4027-bd18-c14858ac51b5]
As part of our ongoing series, we are excited to share with you a list of the most frequently searched terms on Google. These terms reflect the...
updated 5 February 2023. Steve claims to be a technology entrepreneur and public policy expert who is highly experienced in...
Documents referred to in S2E2.5