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World Finance Corp - Miami -

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/389

Appears in

  • Bruce Campbell, Esq., Cayman Islands c.1966-78 (3rd version)
    As related to
    • 1977: bankrupt; net worth -$55 mil (Final)
    • Ajman Arab Bank - Ajman - (InfluenceControl)
    • ESM Securities (Association)
    • First Tenn (InfluenceControl)
    • Guillermo Hernandez-Cartaya (InfluenceControl)
    • Moscow Narodny Bank (Association)
    • Walter S. Surrey OSS WW2 US state Dept (InfluenceControl)
  • Untitled (all parties - BCCI, Nugan Hand, et al.) 1977
    As related to
    • 1st Nat Bank of Louisville - Ky - (InfluenceControl)
    • Ajman Arab Bank - Ajman - (InfluenceControl)
    • ESM Securities (Association)
    • Guillermo Hernandez-Cartaya (InfluenceControl)
    • Moscow Narodny Bank (Association)
    • Walter S. Surrey OSS WW2 US state Dept (InfluenceControl)
  • World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)
    As related to
    • 1977: collapsed; net worth -$55 mil (Final)
    • Aero-condor - Bogota - (InfluenceControl)
    • Amaco Mgmt NV - Neth Ant - (InfluenceControl)
    • Arab Unibank Shares - Ajman - (InfluenceControl)
    • Banco del Estado - Bogota - (InfluenceControl)
    • Dominien Mortgage - Miami - (FinancialTransaction)
    • Duney Alamo (InfluenceControl)
    • Fesnando Capablanca (InfluenceControl)
    • Foreign Credit Insurance Assoc (Association)
    • Francisco Fernandez (InfluenceControl)
    • Guillermo Hernandez-Cartaya (InfluenceControl)
    • Jefferson Savings and Loan - Texas - (InfluenceControl)
    • Juan Romanach (InfluenceControl)
    • Kaki Argomaniz (InfluenceControl)
    • Lincoln Consolidated - Texas - (FinancialTransaction)
    • Mayari SA - Panama - (InfluenceControl)
    • Nat Bk of South Florida - Hialeah - (InfluenceControl)
    • Neo Floridian Dev. - Miami (InfluenceControl)
    • Ronnie Ewton (InfluenceControl)
    • Salvador "Gallego" Aldreguia (InfluenceControl)
    • Union of Cuban Revolution Orgs - Miami - (FinancialTransaction)
    • Vicente Carrodeguas (InfluenceControl)
    • WFC de Panama SA (InfluenceControl)
    • Walter S. Surrey OSS WW2 US state Dept (InfluenceControl)
  • World Finance Corporation, Miami c. 1970-79 (4th Version)
    As related to
    • 71 (YearArrow)
    • Duney Alamo (InfluenceControl)
    • Francisco Fernandez (InfluenceControl)
    • Guillermo Hernandez-Cartaya (InfluenceControl)
    • Juan Romanach (InfluenceControl)
    • Salvador "Gallego" Aldreguia (InfluenceControl)
    • Vicente Carrodeguas (InfluenceControl)
    • Walter S. Surrey OSS WW2 US state Dept (InfluenceControl)

More Information on World Finance Corp - Miami -

Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images

Also appears as:

  • World Finan.
    Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
  • World Finance - Miami -
    Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
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