by The International Consortium of Investigative Journalists
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Entity

FINANCIAL TRADE CITY LTD.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINANCIAL TRADE CITY LTD. Same name and registration date as - - 01-NOV-2001 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
LUBRIN ALMERIA S.A. Shareholder 11-JUL-2011 23-MAY-2013 Panama Papers
LUBRIN ALMERIA S.A. Shareholder 03-NOV-2008 23-MAY-2013 Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - Panama Papers
OBI ENTERPRISES LTD. Shareholder 23-MAY-2013 - Panama Papers
Ramón Campollo Codina Beneficiary - - Panama Papers
Ricardo Campollo Codina Beneficiary - - Panama Papers
Rosa María Campollo de García Beneficiary - - Panama Papers
THE BEARER Shareholder 15-NOV-2001 03-NOV-2008 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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