3
Total Mentions
3
Documents
180
Connected Entities
Organization referenced in documents
EFTA00614540
mited K.C. CHAN Secretary for Financial Services and the Treasury, The Government of Hong Kong SAR, PAC* ONG Chong Tee Deputy Managing Director, Monetary Authority of Singapore' DAI Xianglong Chairman, National Council for the Social Security Fund, PRC LIU Tienan Vice Chairman, National Development and Ref
EFTA02407926
mited K.C. CHAN Secretary for Financial Services and the Treasury, The Government of Hong Kong SAR, PRC* ONG Chong Tee Deputy Managing Director, Monetary Authority of Singapore* DAI Xianglong Chairman, National Council for the Social Security Fund, PRC LIU Tienan Vice Chairman, National Development and Ref
EFTA00237405_sub_002 - EFTA00237405_200
ion, subject to a request for information made by a regulatory or governmental authority or agency under applicable law; e.g. by the Cayman Islands Monetary Authority, either for itself or for a recognized overseas regulatory authority. under the Monetary Authority Law (2013 Revision), or by the Tax Information Au

Shanghai
LocationProvincial-level municipality in China

Tsinghua University
OrganizationPublic university in Beijing, China

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Goldman Sachs
OrganizationAmerican investment bank

New Zealand
LocationIsland country in the southwest Pacific Ocean
MIT Sloan School of Management
OrganizationBusiness school of the Massachusetts Institute of Technology

McKinsey
OrganizationOrganization referenced in documents
Greater China
LocationChina plus places with cultural/commercial ties: PRC + Taiwan, sometimes Singapore

North America
LocationContinent

Chongqing
LocationMunicipality of China

Financial Services
OrganizationFunctional constituency of Hong Kong
International Data Group
OrganizationPublishing company

Citibank
OrganizationAmerican multinational bank
China Europe International Business School
OrganizationOrganization referenced in documents

Zhejiang
LocationProvince of China
Mainland China
LocationGeopolitical area under the jurisdiction of the People's Republic of China, excluding Special Administrative Regions
Mathis
PersonSurname reference in Epstein-related documents