Buyers of Hovensa refinery assets
PersonMentions
0
Relationships
2
Events
0
Documents
0
Also known as:
buyers
Buyers
Assets
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
USVI Government
|
Operating agreement |
5
|
1 | |
|
organization
USVI Government
|
Contractual agreement |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$180,089,187,456.35
34 transactions
Net Flow
-$180,089,187,456.35
34 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-03-22 | Paid | Buyers of Hovensa... | defendant | $450,000.00 | Amount the Defendant would retain for living ex... | View |
| 2019-01-23 | Paid | Buyers of Hovensa... | Beverly Hills Att... | $1,200.00 | Alleged sale of oxycodone pills on Craigslist | View |
| 2018-01-01 | Paid | Buyers of Hovensa... | Ebay | $90,000,000,000.00 | Ebay generated over $90BN in GMV (Gross Merchan... | View |
| 2018-01-01 | Paid | Buyers of Hovensa... | Ebay | $90,000,000,000.00 | Ebay generated over $90BN in GMV (Gross Merchan... | View |
| 2010-01-01 | Paid | Buyers of Hovensa... | Dealers | $1,250,000.00 | Price for Cézanne's 'Don Quixote'. | View |
| 2010-01-01 | Paid | Buyers of Hovensa... | Dealers | $3,000,000.00 | Price for Picasso's 'Buste d'Homme à la Pipe'. | View |
| 2010-01-01 | Paid | Buyers of Hovensa... | Dealers | $6,000,000.00 | Estimated value of four rare Picasso works. | View |
| 2010-01-01 | Paid | Buyers of Hovensa... | Dealers/Exhibition | $20,000,000.00 | Total estimated value of art for sale at the ex... | View |
| 2010-01-01 | Paid | Buyers of Hovensa... | Wolfe von Lenkiewicz | $60,000.00 | Upper range price for Von Lenkiewicz's own works. | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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