4
Total Mentions
4
Documents
97
Connected Entities
Organization referenced in documents
EFTA01356741
Top Management. For trusts/foundations include information about evocability,settlor and beneficiaries.etc.: Joist Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and Is 100% owned by Opus Futurus Foundation The nerds' owner of the Fou datlon is Mr. Juan Fernando Belmont Anderson and his family. Please indica
EFTA01356740
ianesetc.: Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. Please i
EFTA01394858
and beneficiaries,etc.: Aromatiss S.A.S is 100% owned by Costmos Enterprises SLU that is 100% owned by later Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futures Foundation The beneficial owner of the Foundation is Mr. uan Fernando Belmont Anderson The following are Legal R
EFTA01399304
nd beneficiaries,etc.: Aromatiss S.A.S is 100% owned by Costmos Enterprises SLU that is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson The following are Legal
Belmont Anderson
PersonPerson referenced in documents
Granollers
PersonSurname or name fragment in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Barcelona
LocationMultisports club in Barcelona, Spain
S.L.U.
OrganizationOrganization referenced in documents
Avenida Sant Julia
PersonName reference in documents
S.L. U.
OrganizationOrganization referenced in documents
Juan Fernando
PersonPerson referenced in documents
Jafer
PersonName reference in documents

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

Anderson
PersonSurname reference in Epstein documents

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

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
Seychelles
LocationIsland sovereign state off the eastern coast of Africa

Medellin
PersonSurname reference in documents
Chapel Hill
LocationLocation referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
L'Oreal
OrganizationOrganization referenced in documents
Morgan & Morgan
OrganizationOrganization referenced in documents