by The International Consortium of Investigative Journalists
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Entity

MARKET TRADING & DEVELOPMENT CORP.

  • 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
MARKET TRADING & DEVELOPMENT CORP. Same name and registration date as - - 08-NOV-2001 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
LUBRIN ALMERIA, S.A. Shareholder 02-SEP-2011 23-MAY-2013 Panama Papers
LUBRIN ALMERIA, S.A. Shareholder 21-JUN-2007 23-MAY-2013 Panama Papers
MARIA EUGENIA GERTUDIS CAMPOLLO DE BONIFASI Beneficiary - - Panama Papers
OBI ENTERPRISES LTD. Shareholder 23-MAY-2013 - Panama Papers
RAMON CAMPOLLO CODINA Beneficiary - - Panama Papers
RICARDO CAMPOLLO CODINA Beneficiary - - Panama Papers
ROSA MARIA ASUNCION CAMPOLLO DE GARCIA Beneficiary - - Panama Papers
THE BEARER Shareholder 30-NOV-2001 21-JUN-2007 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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