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The Exempted Limited Partnership Law
Organization
2
Total Mentions
2
Documents
193
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00283449.pdf
1 mentionEFTA00283449_sub_002 - EFTA00283449_154
ic II L.P. (the 'Partnership') was established on 1st November 2004 and is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciation through the making of private control e
EFTA00284339.pdf
1 mentionEFTA00284339_sub_002 - EFTA00284339_151
ic II L.P. (the 'Partnership') was established on 1st November 2004 and Is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciation through the making of private control e
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Connected Entities(20 of 193)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
US News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Blackstone
OrganizationCanadian television series
2 docs2 co-mentions
North America
LocationContinent
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Family Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Francisco Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions