by The International Consortium of Investigative Journalists
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Entity

Flamingo Assets Ltd

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

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
JOSE BUITRON ESPINOZA Beneficiary - - Panama Papers
MARIA EUGENIA CAMPOLO DE BONIFASI Beneficiary - - Panama Papers
RAMON CAMPOLLO Beneficiary - - Panama Papers
RICARDO CAMPOLLO Beneficiary - - Panama Papers
ROSA MARIA CAMPOLLO DE GARCIA 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
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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