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Back to data-set-11
EFTA02313921.pdf
PDF
203.4 KB
3 pages
Extracted Chars
5,604
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Pamur Anstalt SA
Organization
Company
1 mention
Stiftung
Organization
Trust
1 mention
BVI co
Organization
ShellCompany
1 mention
Kensington Luxury Properties Sarl
Organization
Company
1 mention
Mark Lloyd
Person
Enabler
1 mention
Bin Ennakhil
Property
Real Estate
1 mention
Marc Leon
Person
Associate
1 mention
Alex Peto
Person
Enabler
1 mention
Karyna Shuliak
Person
Victim
1 mention
The Haze Trust
Organization
ShellCompany
1 mention
Morocco
Location
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
Marc Leon
"From: Karyna Shuliak Sent: Monday, April 1, 2019 4:51 PM To: Marc.Kensington"
Marc Leon
→
employment
→
Kensington Luxury Properties Sarl
"Marc LEON Partner KENSINGTON Luxury Properties Sarl"
Pamur Anstalt SA
→
financial
→
Bin Ennakhil
"Since 1990, the property had only one owner, Pamur Anstalt."
Karyna Shuliak
→
property
→
Bin Ennakhil
"You visited the property and loved this architectural masterpiece."
Marc Leon
→
property
→
Italy
"I flew numerous times to Italy to negotiate different points."
BVI co
→
financial
→
Stiftung
"Your vendor transferred shares from a BVI co to a Stiftung with no paperwork shown to us."
Karyna Shuliak
→
financial
→
The Haze Trust
"As a new owner, Haze Trust would also probably have changed the directors and maybe sold Pamur to another entity."
The Haze Trust
→
financial
→
Pamur Anstalt SA
"Haze Trust or any other entity is the shareholder of the Pamur Anstalt, and nothing changes in Morocco, except new directors"
EFTA02313921.pdf | Epstein File Explorer