4
Total Mentions
4
Documents
36
Connected Entities
Organization referenced in documents
EFTA00292433
ment, the person will be required to report such knowledge or suspicion to: (i) the Financial Reporting Authority of the Cayman Islands, pursuant to the Proceeds of Crime Law if the disclosure relates to criminal conduct or money laundering; or (ii) a police constable not below the rank of inspector, or the Financial Rep
EFTA00586852
yment, the person will be required to report such knowledge or suspicion to (i) the Financial Reporting Authority of the Cayman Islands, pursuant to the Proceeds of Crime Law, 2008 of the Cayman Islands if the disclosure relates to criminal conduct or money laundering, or (ii) a police officer of the rank of constable or
EFTA00237405_sub_002 - EFTA00237405_200
ment, the person will be required to report such knowledge or suspicion to (i) the Financial Reporting Authority of the Cayman Islands, pursuant to the Proceeds of Crime Law (2014 Revision) of the Cayman Islands if the disclosure relates to criminal conduct or money laundering or (ii) a police officer of the rank of cons
EFTA00239188_sub_002 - EFTA00239188_200
ment, the person will be required to report such knowledge or suspicion to (i) the Financial Reporting Authority of the Cayman Islands, pursuant to the Proceeds of Crime Law (2018 Revision) of the Cayman Islands, if the disclosure relates to criminal conduct or money laundering, or (ii) a police officer of the rank of co
the U.S. Investment Advisers Act
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
the Cayman Islands Monetary Authority
OrganizationOrganization referenced in documents
Reliance
OrganizationIndian conglomerate or entity

European Union
OrganizationPolitical and economic union of 27 European states

United States
LocationCountry located primarily in North America

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the Financial Reporting Authority
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Luxembourg
LocationCountry in Western Europe
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
The Government of the Cayman Islands
OrganizationOrganization referenced in documents
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
the U.S. Department of Treasury's
OrganizationOrganization referenced in documents
the British Virgin Islands
LocationCity in British Virgin Islands
Carried Interest
OrganizationOrganization referenced in documents
the Limited Partner's
OrganizationOrganization referenced in documents
the Incentive Allocation
OrganizationOrganization referenced in documents
Capital Calls
OrganizationOrganization referenced in documents
Cayman) Limited
OrganizationOrganization referenced in documents