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AJ
Avenida Sant Julia
Person
3
Total Mentions
3
Documents
96
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01356740.pdf
1 mentionEFTA01356740
nomination 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 relationship with Deutsche Bank
EFTA01394858.pdf
1 mentionEFTA01394858
omination 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 relationship with Deutsche Bank
EFTA01399304.pdf
1 mentionEFTA01399304
mination 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 relationship with Deutsche Ba
Sponsored
Connected Entities(20 of 96)
BA
Belmont Anderson
PersonPerson referenced in documents
3 docs3 co-mentions
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S.L.U.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GR
Granollers
PersonSurname or name fragment in documents
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
3 docs3 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
3 docs3 co-mentions
Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
3 docs3 co-mentions
Anderson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
S.L. U.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
LatAm
LocationRegion in Latin America
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
JA
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
2 docs2 co-mentions
Medellin
PersonSurname reference in documents
2 docs2 co-mentions
Chapel Hill
LocationLocation referenced in documents
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
L'Oreal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan & Morgan
OrganizationOrganization referenced in documents
2 docs2 co-mentions