by The International Consortium of Investigative Journalists
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Entity

Lomtrex Finance Ltd.

  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
María Eugenia Campollo de Bonifasi Beneficiary - - Panama Papers
Ramón Campollo Codina Beneficiary - - Panama Papers
Ricardo Campollo Codina Beneficiary - - Panama Papers
Rosa María Campollo de García Beneficiary - - Panama Papers
TANYAN DEVELOPMENT ASSET INC. Shareholder 23-SEP-2009 - Panama Papers
THE BEARER Shareholder 05-NOV-1996 04-FEB-2005 Panama Papers
THE BEARER Shareholder 04-FEB-2005 23-SEP-2009 Panama Papers
THE BEARER Shareholder 05-NOV-1996 04-FEB-2005 Panama Papers
THE BEARER Shareholder 05-NOV-1996 04-FEB-2005 Panama Papers
THE BEARER Shareholder 05-NOV-1996 04-FEB-2005 Panama Papers
THE BEARER Shareholder 04-FEB-2005 23-SEP-2009 Panama Papers
THE BEARER Shareholder 04-FEB-2005 23-SEP-2009 Panama Papers
THE BEARER Shareholder 05-NOV-1996 04-FEB-2005 Panama Papers
THE BEARER Shareholder 04-FEB-2005 23-SEP-2009 Panama Papers
THE BEARER Shareholder 04-FEB-2005 23-SEP-2009 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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