by The International Consortium of Investigative Journalists
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Entity

DIVINA MISERICORDIA (B.V.I.) LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIVINA MISERICORDIA (B.V.I.) LTD. Same name and registration date as - - 26-APR-2007 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
AMPARO CODINA DE CAMPOLLO Beneficiary - - Panama Papers
MARIA EUGENIA CAMPOLLO CODINA Beneficiary - - Panama Papers
MFM FOUNDATION Shareholder 26-APR-2007 - Panama Papers
RAMON CAMPOLLO CODINA Beneficiary - - Panama Papers
RICARDO CAMPOLLO CODINA Beneficiary - - Panama Papers
ROSA MARIA CAMPOLLO CODINA Beneficiary - - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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