by The International Consortium of Investigative Journalists
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Entity

JENLICK TRADING LIMITED

Former name: JENLICK ENTERPRISES LIMITED
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAPE TOWN EXPORT CORPORATION Shareholder 20-OCT-2009 20-NOV-2013 Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - 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
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
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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