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0 Corporate
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00616260.pdf
1 mentionEFTA00616260
October 2011) Corporate director El Corporate director's details(' Please use this section to list all the corporate director's of the company. 0 Corporate director appointments You cannot use this form to appoint a corporate director. To do this please complete form AP02 and submit it together with
EFTA00616274.pdf
1 mentionEFTA00616274
ctober 2011) Corporate secretary Cl Corporate secretary's details 0 Please use this section to list all the corporate secretaries of the company. 0 Corporate secretary appointments You cannot use this form to appoint a corporate secretary. To do this. please complete form AP04 and submit it together w
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Connected Entities(20 of 24)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Cardiff
LocationCapital city of Wales, United Kingdom
2 docs2 co-mentions
Belfast
LocationCapital city of Northern Ireland
2 docs2 co-mentions
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
2 docs2 co-mentions
Edinburgh
LocationCapital city of Scotland, UK
2 docs2 co-mentions
Financial Services
OrganizationFunctional constituency of Hong Kong
2 docs2 co-mentions
Complete
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the European Economic Area
LocationLegal and economic area in Europe
2 docs2 co-mentions
Second Floor
LocationLocation referenced in documents
2 docs2 co-mentions
Non-EEA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fountainbridge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legal Post
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jordans PCSec
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WebFiling
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALEXANDERSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Section E1•E4
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Continuation Pages
OrganizationOrganization referenced in documents
2 docs2 co-mentions