Entity:
Flamingo Assets Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Desarrollo de Inversiones Aculvinac S.A. | Shareholder | 19-AUG-2014 | - | Panama Papers |
| GUARDIAN NOMINEES LIMITED | Shareholder | 07-MAY-1999 | 03-NOV-2008 | Panama Papers |
| ROSA MARIA CAMPOLLO DE GARCIA | Beneficiary | - | - | Panama Papers |
| RICARDO CAMPOLLO | Beneficiary | - | - | Panama Papers |
| RAMON CAMPOLLO | Beneficiary | - | - | Panama Papers |
| MARIA EUGENIA CAMPOLO DE BONIFASI | Beneficiary | - | - | Panama Papers |
| JOSE BUITRON ESPINOZA | Beneficiary | - | - | Panama Papers |
| West River Properties Ltd. | Shareholder | 03-NOV-2008 | 19-AUG-2014 | Panama Papers |
| West River Properties Ltd. | Shareholder | 19-AUG-2014 | - | 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.