OS

Optimal Investment Services‍​‌‌‌‍‍​​‍‌‌​‌‌‍​‌​‌‌​‍‌

company archived
Geneva-based Santander hedge-fund unit; operator of the Optimal BLMIS feeder
Tracked:Documented offshore corporate structure through which Banco Santander operated its principal Madoff feeder.
EDITORIAL SUMMARY — AI-generated from public records

Geneva-based hedge-fund unit of Banco Santander, organized through offshore corporate vehicles named in the ICIJ Offshore Leaks Database. Operator of the Optimal Strategic US Equity BLMIS feeder fund.

1
Facts
1
Connections
0
Sources
View on Graph → Export CSV ← Entity Directory
Connection Map
Facts (1)
Data Freshness
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Geneva-based hedge-fund unit of Banco Santander; operator of the Optimal Strategic US Equity BLMIS f‍​‌‌‌‍‍​​‍‌‌​‌‌‍​‌​‌‌​‍‌eeder fund. Organized through offshore corporate vehicles named in the ICIJ Offshore Leaks Database.
All Connections (1)
← Banco Santander company
parent_subsidiary secondary
Optimal Investment Services (Geneva) was the Banco Santander hedge-fund unit organized through offshore corporate vehicles named in the ICIJ Offshore Leaks Database; operator of the Optimal Strategic US Equity BLMIS feeder.
Sources (0)
No sources.