Mark Lombardi Networks

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 -

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