Corporate Information
- Entity Type
- Private
- State of Incorporation
- Bermuda
- Business Type
- Offshore holding company
Timeline Events
November 4, 2013
testimony
Wallace 341 Meeting Testimony CRITICAL EVENT: Jan Wallace testifies under oath at bankruptcy 341 meeting. Admits to being CEO of 6 public companies, 3 personal bankruptcies, $1.4M claim in MW Medical, involvement with Hepburn Holdings (Bermuda), and testimony in US v. Mark Phillips federal case. Reveals extensive scope of operations.