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Document Mentions (3 shared documents)
2 mentions1 same-page
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3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586274 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
quarterly letters giving information in respect of the Investments, including confirmation from the Company's accountants (currently Grant Thornton, Channel Islands) of the Investments held by the Company. Transfer terms: The transfer of the investment amount shall constitute the advance of a loan by the Invest
2 mentions1 same-page
Page ?Same page
3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586575 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
quarterly letters giving information in respect of the Investments, including confirmation from the Company's accountants (currently Grant Thornton, Channel Islands) of the Investments held by the Company. Transfer terms: The transfer of the investment amount shall constitute the advance of a loan by the Invest
2 mentions1 same-page
Page ?Same page
3 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586571 Document comparison by Workshare Professional on 13 March 2012 12:44:13 il l, i r a Document 1 ID CATemplNetRight1Compare1CC_510774411_21.DOC Description CATemplNetRight1Compare1CC_5107744
quarterly letters giving information in respect of the Investments, including confirmation from the Company's accountants (currently Grant Thornton, Channel Islands) of the Investments held by the Company. Transfer terms: The transfer of the investment amount shall constitute the advance of a loan by the Invest
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Mutual Connections (21)
Entities connected to both Workshare Professional and Channel Islands
Guernsey
LOCATION2 w/ Workshare·7 w/ Channel
IO
Ian Osborne
PERSON3 w/ Workshare·5 w/ Channel
ABN Amro
ORGANIZATION3 w/ Workshare·5 w/ Channel
JB
Jacob Burda
PERSON3 w/ Workshare·5 w/ Channel
GT
Grant Thornton
PERSON3 w/ Workshare·5 w/ Channel
Investment (Remaining Investment
ORGANIZATION3 w/ Workshare·4 w/ Channel
Jeffrey Epstein
PERSON2 w/ Workshare·4 w/ Channel
Workshare
ORGANIZATION3 w/ Workshare·3 w/ Channel
the Trust Corporation
ORGANIZATION3 w/ Workshare·3 w/ Channel
Channel Islands Limited
ORGANIZATION3 w/ Workshare·3 w/ Channel
DirectorsCompany
ORGANIZATION3 w/ Workshare·3 w/ Channel
mason of V.
ORGANIZATION3 w/ Workshare·3 w/ Channel
Stephen Hawking
PERSON2 w/ Workshare·2 w/ Channel
DI
Darren Indyke
PERSON2 w/ Workshare·2 w/ Channel
ME
Mello
PERSON2 w/ Workshare·2 w/ Channel
Draft-07.42,2042
ORGANIZATION2 w/ Workshare·2 w/ Channel
Hedosophla Alpha Limited
ORGANIZATION2 w/ Workshare·2 w/ Channel
Guernsey) Limited
ORGANIZATION2 w/ Workshare·2 w/ Channel
Madello Court
ORGANIZATION2 w/ Workshare·2 w/ Channel
YI
ynio Investors
PERSON2 w/ Workshare·2 w/ Channel