Entity:
CAMLET PROMOTION S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.L. NOMINEES (MONACO) LIMITED | Shareholder | 29-JAN-2007 | 18-OCT-2010 | Panama Papers |
| THE BEARER | Shareholder | 12-NOV-2004 | 29-JAN-2007 | Panama Papers |
| SHANKLIN HOLDINGS LTD | Shareholder | 29-JAN-2007 | 18-OCT-2010 | Panama Papers |
| ROBERTO BALLABENI | Shareholder | 18-OCT-2010 | 18-OCT-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAREY SAM | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.