Entity:
JENLICK TRADING LIMITED
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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.