Entity:

JENLICK TRADING LIMITED

Former name:

JENLICK ENTERPRISES LIMITED
Registered in:

British Virgin Islands
Linked countries:

Guatemala
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-OCT-1997

Status:

Active

Connections:

Officer (10)

	Role	From	To	Data From
THE BEARER	Shareholder	24-OCT-1997	20-OCT-2009	Panama Papers
THE BEARER	Shareholder	24-OCT-1997	20-OCT-2009	Panama Papers
THE BEARER	Shareholder	24-OCT-1997	20-OCT-2009	Panama Papers
THE BEARER	Shareholder	24-OCT-1997	20-OCT-2009	Panama Papers
CAPE TOWN EXPORT CORPORATION	Shareholder	20-OCT-2009	20-NOV-2013	Panama Papers
ROYDON TRADING COMPANY S. A.	Shareholder	20-NOV-2013	-	Panama Papers
Ramón Campollo Codina	Beneficiary	-	-	Panama Papers
Ricardo Campollo Codina	Beneficiary	-	-	Panama Papers
Rosa María Campollo de García	Beneficiary	-	-	Panama Papers
María Eugenia Campollo de Bonifasi	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
GRUPO CAMPOLLO	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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