3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00616252
, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, Eli3 9FF. DX ED235 Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post). For LLPs registered in Northern Ireland: The Registrar of Companies, Companies House, Second Floor, The Linenhall, 32-38 Linenhall Street,. Bel
EFTA00616260
s, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF. DX ED235 Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post). For companies registered in Northern Ireland: The Registrar of Companies, Companies House, Second Floor, The Linenhall, 32.38 Linenhall Street,
EFTA00616274
s, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF. DX ED235 Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post). For companies registered in Northern Ireland: The Registrar of Companies, Companies House, Second Floor, The Linenhall, 32-38 Linenhall Street,
Fountainbridge
OrganizationOrganization referenced in documents
Jordans PCSec
OrganizationOrganization referenced in documents

Belfast
LocationCapital city of Northern Ireland

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland

Edinburgh
LocationCapital city of Scotland, UK

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Cardiff
LocationCapital city of Wales, United Kingdom

Jordan
PersonSurname reference in Epstein-related documents
the European Economic Area
LocationLegal and economic area in Europe
Second Floor
LocationLocation referenced in documents
Non-EEA
OrganizationOrganization referenced in documents
Societas Europaea
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
EILEEN DONNELLY
PersonName reference in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Financial Services
OrganizationFunctional constituency of Hong Kong
Complete
OrganizationOrganization referenced in documents
WebFiling
OrganizationOrganization referenced in documents
ALEXANDERSON
OrganizationOrganization referenced in documents
Section E1•E4
OrganizationOrganization referenced in documents