4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00746224
ch is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million representing 90% of the purchase price. The finance facility consist a senior loan of £30 million carr
EFTA00746214
ch is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million representing 90% of the purchase price. The finance facility consist a senior loan of £30 million carr
EFTA00746231
ch is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million representing 90% of the purchase price. The finance facility consist a senior loan of £30 million carr
EFTA02426003
ich is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed through Emirates NBD London branch. Total finance availed is £36 million representing 90% of the purchase price. The finance facility consist a senior loan of £30 million carr
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
UK Holdings Ltd
OrganizationOrganization referenced in documents
Crown Estate
OrganizationOrganization referenced in documents
Dukes Hotel Limited
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS
OrganizationOrganization referenced in documents