3
Total Mentions
3
Documents
96
Connected Entities
Organization referenced in documents
EFTA01356740
d Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Cosmo Internatio^a Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SW that is 100% owned FERBE, GROUP OF COMPANIES SLU that Is 100% owned by
EFTA01394858
d its Top Management. For trusts/foundations. include information about evocability,settlor and beneficiaries,etc.: Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned b
EFTA01399304
Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Avenida Sant Julia
PersonName reference in documents
S.L.U.
OrganizationOrganization referenced in documents
Granollers
PersonSurname or name fragment in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Barcelona
LocationMultisports club in Barcelona, Spain

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

Anderson
PersonSurname reference in Epstein documents
Belmont Anderson
PersonPerson referenced in documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

LatAm
LocationRegion in Latin America

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