Tag - TerraMar UK

Snapshot United States legal name: TerraMar Project, Inc.United States entity type: Section 501(c)(3) public charityEIN: 45-5091884Public launch: September 26, 2012, at the Blue Ocean Film Festival and Conservation Conference in Monterey, CaliforniaFederal exemption date: October 2013United States founder and president: Ghislaine MaxwellEarly United States address: 116 East 65th Street, New York, New YorkLater United States ... Read more

Snapshot Overview The phrase Ghislaine Maxwell entities refers to a group of legally distinct organizations and financial vehicles connected to Maxwell through ownership, control, trusteeship, directorship, banking authority, property use, or repeated financial activity. It is a research label, not a registered corporate name. The records reveal several different functions. TerraMar gave Maxwell a public ... Read more