5
Total Mentions
5
Documents
98
Connected Entities
Surname or name fragment in documents
EFTA01356741
e of incorporation I registration: 9/17/2014 Volcker Status Identified in previous KYC Volcker Flag: Yes Address (city, street, post code): Granollers) Barcelona Spain U S. TIN/El N. Provide a description of the entity's organizational structure, its ownership structure and Its Top Management. For
EFTA01356740
to modify the entity denomination that will be denominated 'Cosmo International Fragrances, S.L.V., amplify its socia object and change domicile to Granollers (Barcelona). Avenida Sant Julia, numerous 280-288, Pollgono Industrial Congost To the best of your knowledge. Is the entity party to a non-banking r
EFTA01394858
to modify the entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia. numerous 260.266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking
EFTA01399304
o modify the entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia, numerous 260-266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking
EFTA00598642_sub_002 - EFTA00598642_200
Degussa International AG Zurich (Switzerland) 100.00 Evonik Dutch Holding B.V. Amsterdam (Netherlands) 100.00 Evonik Espana y Portugal, SA.U. Granollers (Spain) 100.00 Evonik Fermas s.r.o. Slovenski Cupla (Slovakia) 100.00 Evonik Fibres GmbH Sd,drfling (Austria) 100.00 Evonik Finance B.V. Ams
Belmont Anderson
PersonPerson referenced in documents

Barcelona
LocationMultisports club in Barcelona, Spain

Paul Volcker
PersonAmerican economist (1927-2019)
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Avenida Sant Julia
PersonName reference in documents

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

Anderson
PersonSurname reference in Epstein documents
Jafer
PersonName reference in documents

Medellin
PersonSurname reference in documents
Juan Fernando
PersonPerson referenced in documents
S.L. U.
OrganizationOrganization referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City
S.L.U.
OrganizationOrganization referenced in documents
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
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

The Board of Directors
OrganizationOrganization referenced in documents