by The International Consortium of Investigative Journalists
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Entity

ABBEYFIELD INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD INVESTMENTS LIMITED Same name and registration date as - - 04-DEC-2000 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
AMPARO CODINA DE CAMPOLLO Shareholder 12-DEC-2000 - Panama Papers
AMPARO CODINA DE CAMPOLLO Beneficiary - - Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - Panama Papers
RICARDO CAMPOLLO Beneficiary - - Panama Papers
Ramón Campollo Codina Beneficiary - - Panama Papers
Rosa María Campollo de García Beneficiary - - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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