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the Master Partnership or (ii
Organization
2
Total Mentions
2
Documents
205
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00237816.pdf
1 mentionEFTA00237816_sub_002 - EFTA00237816_200
or with his associates (as defined in the Inland Revenue Ordinance (Cap. 112 of Hong Kong)) (i) is entitled to not less than 30% of the profits of the Master Partnership or (ii) is regarded as "associated" with the Master Partnership, will be assessed to Hong Kong profits tax on a deemed basis based on his share of the exem
EFTA00236853.pdf
1 mentionEFTA00236853_sub_002 - EFTA00236853_200
or with his associates (as defined in the Inland Revenue Ordinance (Cap. 112 of Hong Kong)) (i) is entitled to not less than 30% of the profits of the Master Partnership or (ii) is regarded as "associated" with the Master Partnership, will be assessed to Hong Kong profits tax on a deemed basis based on his share of the exem
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Connected Entities(20 of 205)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
University of Oxford
OrganizationCollegiate research university in Oxford, England
2 docs2 co-mentions
Johns Hopkins
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Dalton School
OrganizationPrivate, co-ed prep school on Upper East Side, New York City
2 docs2 co-mentions
Reliance
OrganizationIndian conglomerate or entity
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the University of Michigan
OrganizationUniversity
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
Luxembourg
LocationCountry in Western Europe
2 docs2 co-mentions
Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States
2 docs2 co-mentions