Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PRESTON INTERNATIONAL MANAGEMENT CORP. Same name and registration date as - - 01-MAR-2002 British Virgin Islands Inactivated Panama Papers

Officer (8)

Role From To Data From
THE BEARER Shareholder 23-MAY-2002 03-NOV-2008 Panama Papers
THE BEARER Shareholder 23-MAY-2002 03-NOV-2008 Panama Papers
LUBRIN ALMERIA Shareholder 03-NOV-2008 23-MAY-2013 Panama Papers
OBI ENTERPRISES LTD. Shareholder 23-MAY-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more