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3 mentions1 same-page
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) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and
th the conduct of a trade a business in the United States VI 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa
entation for the persons for whom it receives a payment: and • Has provided or will provide a withholding statement. as required. Part VI Certain U.S. Branches 17a K I certify that the entity identified in Part I is receiving payments that are not effectively connected with the conduct of a trade or busines
3 mentions1 same-page
Page ?Same page
) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and t
ed with the conduct of a trade or business in the United States 8ECI Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting ► Section references are to the Internal Revenue Code. ► Information about Form W-8IMY and its sepa
entation for the persons for whom it receives a payment: and • Has provided or will provide a withholding statement. as required. Part VI Certain U.S. Branches 17a K I certify that the entity identified in Part I is receiving payments that are not effectively connected with the conduct of a trade or busines
2 mentions1 same-page
Page ?Same page
tates: Austria, Belgium, Bulgaria. Czech Republic, Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands, Russia. Slovak Re- public, Slovenia. South Africa. Spain. Sweden, Tunisia, Turkey, Ukraine, and the United King- dom. Gambling income
her Foreign Organization for United States Tax Withholding O W-BIMY Certificate of Foreign Intermediary. Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholdng O 941 Employer's QUARTERLY Federal Tax Return O 1042 Annual Withholding Tax Return for U.S. Source Income of Fo
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Mutual Connections (153)
Entities connected to both Luxembourg and U.S. Branches
Norway
LOCATION130 w/ Luxembourg·3 w/ U.S.
Belgium
LOCATION112 w/ Luxembourg·3 w/ U.S.
Finland
LOCATION109 w/ Luxembourg·3 w/ U.S.
Denmark
LOCATION105 w/ Luxembourg·3 w/ U.S.
Ireland
LOCATION93 w/ Luxembourg·3 w/ U.S.
Malta
LOCATION69 w/ Luxembourg·2 w/ U.S.
United States
LOCATION60 w/ Luxembourg·5 w/ U.S.
New Zealand
LOCATION49 w/ Luxembourg·3 w/ U.S.
Prince Charles
PERSON34 w/ Luxembourg·2 w/ U.S.
George W. Bush
PERSON25 w/ Luxembourg·3 w/ U.S.
Marc Rich
PERSON24 w/ Luxembourg·4 w/ U.S.
Cayman
LOCATION21 w/ Luxembourg·7 w/ U.S.
Office of Foreign Assets Control
ORGANIZATION25 w/ Luxembourg·2 w/ U.S.
Keogh
ORGANIZATION19 w/ Luxembourg·2 w/ U.S.
Ghislaine Maxwell
PERSON12 w/ Luxembourg·8 w/ U.S.
MF
Maria Farmer
PERSON16 w/ Luxembourg·4 w/ U.S.
DB
Doug Band
PERSON14 w/ Luxembourg·4 w/ U.S.
Alan Dershowitz
PERSON13 w/ Luxembourg·3 w/ U.S.
UBS AG
ORGANIZATION8 w/ Luxembourg·7 w/ U.S.
Puerto Rico
LOCATION11 w/ Luxembourg·4 w/ U.S.