by The International Consortium of Investigative Journalists
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Entity

CAMBURG FINANCIAL GROUP S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-2003 Inactivation: 11-JAN-2010 Struck off: 30-APR-2010
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ALICIA CRESPO MALO DE CRESPO Shareholder 29-OCT-2003 - Panama Papers
FUNDACION CRESPO & CRESPO Shareholder 12-FEB-2004 - Panama Papers
MARCELO CRESPO VEGA Shareholder 29-OCT-2003 - Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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