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Document Mentions (5 shared documents)
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general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
2 mentions1 same-page
Page ?Same page
general partners of limited partnerships, companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew has over twenty years of experience in the offshore financial services industry, specializing in inv
ion 9: Certain Legal, ERISA and Tax Considerations. The United Kingdom. The Alternative Investment Fund Managers Regulations 2013 (2013 No. 1773). UK FATCA Legislation As defined in Section 9: Certain Legal, ERISA and Tax Considerations. USRPHCs As defined in Section 9: Certain Legal, ERISA and Tax Co
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Mutual Connections (92)
Entities connected to both Andrew Johnson and UK FATCA
the Cayman Islands
LOCATION24 w/ Andrew·9 w/ UK
Bermuda
LOCATION24 w/ Andrew·9 w/ UK
Prince Andrew
PERSON28 w/ Andrew·5 w/ UK
Virginia Giuffre
PERSON27 w/ Andrew·5 w/ UK
Alan Dershowitz
PERSON25 w/ Andrew·5 w/ UK
University College Cork
ORGANIZATION24 w/ Andrew·5 w/ UK
AT
Alan Turner
PERSON24 w/ Andrew·5 w/ UK
VB
Vanessa Barrett
PERSON24 w/ Andrew·5 w/ UK
UBS Global Asset Management
ORGANIZATION24 w/ Andrew·5 w/ UK
KI
Kirsten
PERSON24 w/ Andrew·5 w/ UK
Cayman
LOCATION24 w/ Andrew·5 w/ UK
VA
Vanessa
PERSON24 w/ Andrew·5 w/ UK
Chartered Global Management Accountant
ORGANIZATION24 w/ Andrew·5 w/ UK
Institute of Professional Accountants
ORGANIZATION24 w/ Andrew·5 w/ UK
Cayman Finance
ORGANIZATION24 w/ Andrew·5 w/ UK
a Bachelor of Commerce (
ORGANIZATION24 w/ Andrew·5 w/ UK
Guernsey
LOCATION5 w/ Andrew·9 w/ UK
KP
Kirsten Le Pape
PERSON7 w/ Andrew·5 w/ UK
Prince Charles
PERSON7 w/ Andrew·5 w/ UK
U.S. Department of Labor
ORGANIZATION5 w/ Andrew·5 w/ UK