by The International Consortium of Investigative Journalists
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Entity

CROSS LAKE FINANCIAL GROUP LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROSS LAKE FINANCIAL GROUP LTD. Same name and registration date as - - 01-MAR-2002 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
GREENHILL MANAGEMENT INC. Shareholder 24-DEC-2009 - Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - Panama Papers
Ramón Campollo Codina Beneficiary - - Panama Papers
Ricardo Campollo Codina Beneficiary - - Panama Papers
Rosa María Campollo de García Beneficiary - - Panama Papers
THE BEARER Shareholder 23-MAY-2002 24-DEC-2009 Panama Papers
THE BEARER Shareholder 23-MAY-2002 24-DEC-2009 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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