62
Total Mentions
62
Documents
334
Connected Entities
Organization referenced in documents
EFTA00149407
ain. Why this was done is not entirely known to me. An example that could indicate some veracity of my assertion can be gleaned by observing the UK Companies House listing for "Faraday Education Limited" : https://beta.companieshouse.gov.uk/company/06833767 You will notice that it is classified as " Pre-primar
EFTA00399817
e 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the United Kingdom, UBS AG is author
EFTA00688018
WT Acquisition LLP ("LLP") will approve the distribution of the LLP's assets to the members. An application to strike off the LLP will then be made. Companies House will review the application and place a notice in the Gazette. If no objection is filed, approximately 3 months after the date of publication of th
EFTA00399371
e 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the United Kingdom, UBS AG is author
EFTA00399412
e 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the United Kingdom, UBS AG is author
EFTA00399414
e 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FCO21146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the United Kingdom, UBS AG is author
EFTA00636969
WT Acquisition LLP ("LLP") will approve the distribution of the LLP's assets to the members. An application to strike off the LLP will then be made. Companies House will review the application and place a notice in the Gazette. If no objection is filed, approximately 3 months after the date of publication of the
EFTA00686946
Management (UK) LLP ("TCI") is a limited liability partnership incorporated and existing under the laws of England and Wales. TCI is registered with Companies House with registered number OC304797 and is authorised and regulated by the Financial Services Authority with registered number 226074. This communicat
EFTA01359214
is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the
EFTA01359210
the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is ne
EFTA01359404
the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is ne
EFTA01359408
is now Ms Maxwell's residence. It is unclear from public records who actually owns it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the
EFTA01402237
he wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is n
EFTA02679214
WT Acquisition LLP ("LL=") will approve the distribution of the LLP's assets to the m=mbers. An application to strike off the LLP will then be made. Companies House will review the application and place a notice in=the Gazette. If no objection is filed, approximately 3 months after the da=e of publication of the
EFTA02679241
WT Acquisition LLP ("LLP") will approve the distribution of the LLP's assets to the members. An application to strike off the LLP will then be made. Companies House will review the application and place a notice in the Gazette. If no objection is filed, approximately 3 months after the date of publication of the
EFTA02407322
ill be chief executive, have been working at the London offices of JNT, a WPP division, to sort out final details. The new entity was registered at Companies House as a limited liability partnership on November 24. WPP Group (UK) Ltd and Mr Wegg-Prosser were the only partners named in the registration papers.
EFTA02711006
n of the transaction set out in clause 2, Global, Phaidon and Acquisition shall procure (to the extent that they are able to) that a duly completed Companies House form LL DS01, together with a fee of £10, is filed at Companies House. 4 Capital reduction of Topco Immediately following completion of the transa
EFTA02713361
WT Acquisition LLP ("LL=") will approve the distribution of the LLP's assets to the m=mbers. An application to strike off the LLP will then be made. Companies House will review the application and place a notice in=the Gazette. If no objection is filed, approximately 3 months after the da=e of publication of the
EFTA02563621
e 45, 8001 Zurich, Switzerland. Registered in the United Kingdom as a foreign company with No: FC021146 and having a UK Establishment registered at Companies House, Cardiff, with No: BR 004507. The principal office of UK Establishment: 1 Finsbury Avenue, London EC2M 2PP. In the United Kingdom, UBS AG is author
EFTA01295770
the wealthiest and most powerful people in the world. Based in Manhattan since the early 1990s, she describes herself as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is ne

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Otkritie Capital (Otkritie
OrganizationRussian bank

Silver Lake
OrganizationNeighborhood of Los Angeles, California, United States

Adena Friedman
PersonAmerican business executive

Glenn Hutchins
PersonPerson referenced in documents

Blackstone
OrganizationCanadian television series
Russian Mirror
OrganizationEntity referenced in documents

Jay Clayton
PersonAmerican lawyer

Steve Schwarzman
PersonAmerican businessman and investor
North Island
LocationNorth Island, New Zealand
SunGard
OrganizationTechnology company
N Island
LocationNorth Island, New Zealand
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
Otkritie Capital
OrganizationRussian bank
Kamensky
PersonRefers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy
Dan Kamensky
PersonPerson referenced in documents
Neiman
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)