2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01356740
beneficial owner of the Foundation is Mr. Juan Fernando Belmont 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 C
EFTA01399304
beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. *** On July 26, 2018 through 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 C

Paul Volcker
PersonAmerican economist (1927-2019)

Barcelona
LocationMultisports club in Barcelona, Spain

Anderson
PersonSurname reference in Epstein documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
S.L.U.
OrganizationOrganization referenced in documents
Belmont Anderson
PersonPerson referenced in documents
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Granollers
PersonSurname or name fragment in documents
S.L. U.
OrganizationOrganization referenced in documents
Avenida Sant Julia
PersonName reference in documents