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SW
SHEUNG WAN
Person
2
Total Mentions
2
Documents
96
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 9101-9200)
1 mentionEFTA01671962_part_92
FURNISHINGS 10/29/18 SOUL ART SHOP CENTRAL HK 416.00 $5332 Hong Kong Dollars AffilST SUPPLY& CRAFT 10/29/18 DHL EXPRESS (HONG KONG) UMITED SHEUNG WAN 11K 52800 $67.36 Hong Kong Dollars COURIER SERVICE 10/30/18 MINDLAND CENTRE, STARBUCKS (884418) HONG KONG HK 35.00 $4.46 Hong Kong Dalian
EFTA01671962.pdf (pages 9201-9300)
1 mentionEFTA01671962_part_93
XPRESSPA 313003 0001 2124509595 DES SAN FRANCISCO INT. AIRPORT DUTY-FREE STORE EMMANUEL F. MISC/SPECIALTY RETAIL SAN FRANCISCO SAN FRANCISCO SHEUNG WAN CA $3154 CA $177.00 HK MOM Hong Kong Dollars $73.96 01/16/19 CITY SUPER LTD GROCERY STORE 01/16/19 254 DES VOEUX ROAD CENTRAL STARBUCKS
Sponsored
Connected Entities(20 of 96)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Frankfurt
LocationCity in Hesse, Germany
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
Europe
LocationContinent in the Northern Hemisphere
2 docs2 co-mentions
Warsaw
LocationCapital and largest city of Poland
2 docs2 co-mentions
Istanbul
LocationLargest city in Turkey
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Vilnius
LocationCapital and largest city of Lithuania
2 docs2 co-mentions
Hong Kong
LocationCity and special administrative region of China
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions