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PANAMA OCEAN CLUB MANAGEMENT LLC
Organization
2
Total Mentions
2
Documents
321
Connected Entities
Organization referenced in documents
Document Mentions (2)
Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
NAGER LLC *(5) Owned by: 134 OPO HOTEL MANAGER MEMBER CORP *(1) Owned by: Has ownership interest in : 135 OWO DEVELOPER LLC *(3) Owned by: 136 PANAMA OCEAN CLUB MANAGEMENT LLC *(3) Owned by: 137 PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP *(3) Owned by: Has ownership interest in: 138 Paramount RPV Holdings LLC *(3)--DISSO
Page: HOUSE_OVERSIGHT_010679 →TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
Referenced | a OPO HOTEL MANAGER Luc 1.00% Managing Member 135 OWO DEVELOPER LLC */3) Owned by: 4 Ownership Name Role 100 DIT Holdings LLC Member 136 PANAMA OCEAN CLUB MANAGEMENT LLC */3) Owned by: % Ownership ome Role rf PANAMA OCEA4N CLUB Managing Member MANAGEMENT MEMBER CORP BIT Holdings LLC Member 137 PANAMA OCEAN CLUB MANAGE
Page: HOUSE_OVERSIGHT_016752 →Sponsored
Connected Entities(20 of 321)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Wall Street
OrganizationStreet in Manhattan, New York, USA
2 docs2 co-mentions
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2 docs2 co-mentions
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2 docs2 co-mentions
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2 docs2 co-mentions
DJ Aerospace
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJT University Member LLC
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2 docs2 co-mentions
DTTM Operations
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2 docs2 co-mentions
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2 docs2 co-mentions
DT HOME MARKS INTERNATIONAL LLC
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2 docs2 co-mentions
DT MARKS RIO LLC
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2 docs2 co-mentions
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OrganizationOrganization referenced in documents
2 docs2 co-mentions
Golf Productions LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Indian Hills Holdings LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions