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Back to data-set-09
EFTA00603754.txt
TXT
35.9 KB
JMail
Extracted Chars
36,649
Entities
30
Relationships
21
Loading extracted text...
Mentioned Entities
30
Hans Lollik Corporation
Organization
Company
4 mentions
Government of the Virgin Islands
Organization
GovernmentAgency
4 mentions
Big Hans Lollik Island
Property
3 mentions
Mandela Salt Pond Marina
Property
2 mentions
Governor of the Virgin Islands
GovernmentPosition
2 mentions
St. Thomas
Location
City
2 mentions
Hotel, Marina and Housing Project
Property
1 mention
Mandahl Beach
Location
1 mention
Virgin Islands Corporation
Organization
Company
1 mention
Virgin Islands Commissioner of Agriculture and Labor
GovernmentPosition
1 mention
1945-09-14
Date
1 mention
2024-12-01
Date
1 mention
Municipality of St. Thomas and St. John
Organization
GovernmentAgency
1 mention
Mandahl Salt Pond
Location
1 mention
The Housing Project
Property
1 mention
Alpla M. Palewonaky
Person
1 mention
Walter Marlowe
Person
1 mention
Public Utilities Commission
Organization
GovernmentAgency
1 mention
Virgin Islands Telephone Company
Organization
Company
1 mention
Great Hans Lollik Island Hotel and Housing Project
Property
1 mention
Mandahl Beach
Property
1 mention
John de Jongh, Jr.
Person
Politician
1 mention
The Hotel
Property
1 mention
Virgin Islands
Location
1 mention
United States Customs Service
Organization
GovernmentAgency
1 mention
District Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Charlotte Amalie
Location
1 mention
United States Government
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Relationships
21
Hans Lollik Corporation
→
property
→
Big Hans Lollik Island
"Hans Lank has recently purchased Great Hans Lollik Island"
Government of the Virgin Islands
→
legal
→
Hans Lollik Corporation
"AGREEMENT Between the Government of the Virgin Islands and Hans Lollik Corporation Relating to the Construction of a Hotel, a Marina, Housing Project "
Hans Lollik Corporation
→
financial
→
The Hotel
"a total of not less than ONE MILLION THREE HUNDRED THOUSAND ($1,300,000.110) DOLLARS will be expended on said hotel, housing project and related facil"
Hans Lollik Corporation
→
financial
→
Mandela Salt Pond Marina
"expend, or canoe to be expended, the sum of not less than FIVE HUNDRED THOUSAND ($500,000.00) DOLLARS in the development, construction, furnishing and"
Walter Marlowe
→
employment
→
Hans Lollik Corporation
"Walter Marlowe President HANS LOLLIK CORPORATION"
Alpla M. Palewonaky
→
employment
→
Governor of the Virgin Islands
"alpla M. Palewonaky Governor"
Government of the Virgin Islands
→
legal
→
Hans Lollik
"Hans Lollik and/or its subsidiaries... shall for a period of sixteen (16) years from the effective date of this Agreement be exempt from payment of al"
Government of the Virgin Islands
→
financial
→
Mandahl Beach
"the Mandahl Beach is a public beach under the coo- trol and operation of the Government"
Government of the Virgin Islands
→
property
→
Mandahl Salt Pond
"the Government hereby leases, subject to the condition precedent set forth below, the following described premises: Plot 133 of Estate Mandahl"
Government of the Virgin Islands
→
financial
→
Hans Lollik
"the Government shall then permit Hans Lath and/or its subsidiaries... to credit the amount of the subsidies to which they are so entitled against taxe"
Government of the Virgin Islands
→
legal
→
Hans Lollik
"the Government will cooperate with Hans 1.0111k la an effort to make available for employment by fins Lelia a sufficient number of persons"
Hans Lollik Corporation
→
property
→
Big Hans Lollik Island
"Hans Lollik and/or its subsidiaries shall have the right... to assign this agreement... or to sub-let or mortgage any interest herein"
John de Jongh, Jr.
→
employment
→
Government of the Virgin Islands
"John P. de Jon& Secretary THE GOVERNMENT OF THE VIRGIN ISLANDI"
Hans Lollik
→
property
→
Hotel, Marina and Housing Project
"Hans Lollik may wish to construct, or have constructed, piers... bordering the shoreline portions of the Hotel, Morin and Housing Project"
Hans Lollik
→
property
→
Mandela Salt Pond Marina
"Hans Lollik and/or its subsidiaries, as are engaging in constructing, owning, selling, leasing, operating and/or managing, in whole or in part, the Ho"
Hans Lollik
→
property
→
Great Hans Lollik Island Hotel and Housing Project
"Hans Lollik and/or its subsidiaries, as are engaging in constructing, owning, selling, leasing, operating and/or managing, in whole or in part, the Ho"
Government of the Virgin Islands
→
communication
→
Virgin Islands Telephone Company
"The Government further agrees that it will use its good offices with the Virgin Islands Telephone Company"
Government of the Virgin Islands
→
communication
→
United States Customs Service
"The Government further agrees that it will use its good offices with the United States Customs Service"
Hans Lollik
→
property
→
Big Hans Lollik Island
"Hans Lollik and/or its subsidiaries shall have the right... to sell or other-yam transfer to anyone on Great Hans Lelia Island"
Government of the Virgin Islands
→
power
→
United States Government
"The Government undertakes to use Its best efforts in good faith to Main Hans Loll& to obtain promptly any consents, approvals, clearance... on the par"
Government of the Virgin Islands
→
communication
→
Virgin Islands Corporation
"The Government egrets that it will use its good offices with the Virgin Islands Corporation... in aiding or assisting Hans Lollik in obtaining whateve"
EFTA00603754.txt | Epstein File Explorer