Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Sponsored
2 mentions1 same-page
Page ?Same page
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member of the American Institute of Certified Public Accountants. Kirsten Le Pape. Kirsten graduated with an accounting degree f
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
Sponsored
Mutual Connections (91)
Entities connected to both Cayman Finance and UK FATCA
Bermuda
LOCATION24 w/ Cayman·9 w/ UK
the Cayman Islands
LOCATION24 w/ Cayman·9 w/ UK
Prince Andrew
PERSON24 w/ Cayman·5 w/ UK
Alan Dershowitz
PERSON24 w/ Cayman·5 w/ UK
Virginia Giuffre
PERSON24 w/ Cayman·5 w/ UK
VA
Vanessa
PERSON24 w/ Cayman·5 w/ UK
Andrew Johnson
PERSON24 w/ Cayman·5 w/ UK
Cayman
LOCATION24 w/ Cayman·5 w/ UK
UBS Global Asset Management
ORGANIZATION24 w/ Cayman·5 w/ UK
KI
Kirsten
PERSON24 w/ Cayman·5 w/ UK
Chartered Global Management Accountant
ORGANIZATION24 w/ Cayman·5 w/ UK
Institute of Professional Accountants
ORGANIZATION24 w/ Cayman·5 w/ UK
a Bachelor of Commerce (
ORGANIZATION24 w/ Cayman·5 w/ UK
University College Cork
ORGANIZATION24 w/ Cayman·5 w/ UK
AT
Alan Turner
PERSON24 w/ Cayman·5 w/ UK
VB
Vanessa Barrett
PERSON24 w/ Cayman·5 w/ UK
Guernsey
LOCATION5 w/ Cayman·9 w/ UK
KP
Kirsten Le Pape
PERSON7 w/ Cayman·5 w/ UK
Prince Charles
PERSON5 w/ Cayman·5 w/ UK
Fannie Mae
ORGANIZATION5 w/ Cayman·5 w/ UK