by The International Consortium of Investigative Journalists
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Entity

ENFIELD INVESTMENTS SERVICES INC.

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENFIELD INVESTMENTS SERVICES INC. Same name and registration date as - - 01-MAR-2002 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
ALBERTO MORALES Shareholder 07-DEC-2009 - Panama Papers
JOSE BUITRON Shareholder 07-DEC-2009 25-FEB-2013 Panama Papers
MARIA MARTHA BELTRANENA Shareholder 25-FEB-2013 - Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - 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 23-MAY-2002 07-DEC-2009 Panama Papers
THE BEARER Shareholder 23-MAY-2002 07-DEC-2009 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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