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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

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

Officer (7)

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

Intermediary (1)

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers

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.

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