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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TINVER OVERSEAS LIMITED Same name and registration date as - - 17-SEP-1997 British Virgin Islands Inactivated Panama Papers

Officer (9)

Role From To Data From
THE BEARER Shareholder 02-OCT-1997 03-NOV-2008 Panama Papers
THE BEARER Shareholder 02-OCT-1997 03-NOV-2008 Panama Papers
THE BEARER Shareholder 02-OCT-1997 03-NOV-2008 Panama Papers
THE BEARER Shareholder 02-OCT-1997 03-NOV-2008 Panama Papers
VENDOR & ASOCIADOS Shareholder 03-NOV-2008 - 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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