9
Total Mentions
8
Documents
113
Connected Entities
Organization referenced in documents
EFTA01356740
elmont Anderson and his family. • • • On July 28, 2018 through a General Extraordinary and Universal Board Meeti g of partners of Cosmo Enterprises, S.L.U. it was approved the MERGER with Cosmo Enterprises, S.L.U. (Absorbing entity) and Cosmo Fragrances CGE S.L.U. (entity absorbed) acow ^g the first on
ough a General Extraordinary and Universal Board Meeti g of partners of Cosmo Enterprises, S.L.U. it was approved the MERGER with Cosmo Enterprises, S.L.U. (Absorbing entity) and Cosmo Fragrances CGE S.L.U. (entity absorbed) acow ^g the first one by universal succession all the assets of the second one,
EFTA00535961
original a la dirección arriba mencionada. Gracias. The information contained in this message and/or any attached file(s), sent by ACTURUS CAPITAL, S.L.U., is confidential/privileged and is intended to be read only by the person(s) to which it is addressed. We remind you that your details have been ad
EFTA01356730
KYC Print Page 3 of 35 7 K Cosmo International Fragrances, S.L.U. • • 0 100 8 g Foundation Opus Futurus 0 r: 100 The Opus Futurus Foundation owns Ferbel Group of Companies SLU end Mr. Juan Fernando B
EFTA01356744
s (per attached borrowing resolution). (3) Legal name change for an 180: Cosmos Enterprises SLU changed Its name to Cosmo International Fragrances, S.L.U. Risk Factors Include: • PEP Relationship: The UBOs are Relatives or Close Associates (RCAs) of a PEP due to their relationship with Gonzalo Aguirr
EFTA01356742
ure and its Top Management. For trusts/foundations include information about evocability.settlor and beneficiaries.etc.: Ferbel Group of Companies, S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel I nternatire was originally incorporated on April 25. 2003 in Be
EFTA01394858
(please describe other roles and/or ndicate relationship between parties) 1 iZ M Aromatiss S.A.S 2 2 2 0 Cosmo International Fragrances. S.L.U. 0 0 0 0 100 3 2 K Jafer R&D SLU Enterprises 0 0 0 K • K 0 100 4 2 5 Farb& Group of Companies, S.L.U. n " K 0 K • K 0 100 5 2
EFTA00574456
original a la dirección arriba mencionada. Gracias. The information contained in this message and/or any attached file(s), sent by ACTURUS CAPITAL, S.L.U., is confidential/privileged and is intended to be read only by the person(s) to which it is addressed. We remind you that your details have been ad
EFTA01399304
ugh a General Extraordinary and Universal Board Meeting of partners of Cosmo Enterprises, S.L.U. it was approved the MERGER with Cosmo Enterprises, S.L.U. (Absorbing entity) and EFTA01399348 Cosmo Fragrances CGE, S.L.U. (entity absorbed) acquiring the first one by universal succession all the assets

Paul Volcker
PersonAmerican economist (1927-2019)

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Anderson
PersonSurname reference in Epstein documents
Belmont
LocationLocation referenced in documents
Juan Fernando Belmont Anderson
PersonName reference in documents

Barcelona
LocationMultisports club in Barcelona, Spain
Sanchez
PersonSurname reference in Epstein documents
S.L. U.
OrganizationOrganization referenced in documents

The Board of Directors
OrganizationOrganization referenced in documents
Dimitra Manley
PersonPerson referenced in documents
Avenida Sant Julia
PersonName reference in documents
Ferbel Group Limited
OrganizationOrganization referenced in documents
Ferbel International Limited
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Opus Futurus
PersonName reference in documents
JANINE MARION
PersonName reference in documents
Belmont Anderson
PersonPerson referenced in documents
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Granollers
PersonSurname or name fragment in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates