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Mafer International Holdings
Organization
2
Total Mentions
2
Documents
94
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01394858.pdf
1 mentionEFTA01394858
Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): Assets of Opus Futurus Foundation come from Mafer International Holdings and from Ferbel Group of Companies SL These two entities derive cash from Corporacion Yanbal International's dividends. Mr. Juan Fernando Belmont An
EFTA01399304.pdf
1 mentionEFTA01399304
Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): Assets of Opus Futurus Foundation come from Mafer International Holdings and from Ferbel Group of Companies SL. These two entities derive cash from Corporacion Yanbal International's dividends. Mr. Juan Fernando Belmont
Sponsored
Connected Entities(20 of 94)
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Anderson
PersonSurname reference in Epstein documents
2 docs2 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