by The International Consortium of Investigative Journalists
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Entity

C.F. FINANCECO 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
C.F. FINANCECO LTD. Same name and registration date as - - 02-JUN-1997 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
BONAIRE CONSULTORES S.A. Shareholder 03-NOV-2008 29-OCT-2012 Panama Papers
BONAIRE CONSULTORES S.A. Shareholder 29-OCT-2012 19-DEC-2012 Panama Papers
GUARDIAN NOMINEES LIMITED Shareholder 02-JUN-1997 03-NOV-1999 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 03-NOV-1999 03-NOV-2008 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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