by The International Consortium of Investigative Journalists
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Entity

ALKINS SUGAR TRADING LIMITED

Former name: ALKINS INVESTMENTS LIMITED
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MARIA EUGENIA CAMPOLLO Shareholder 13-FEB-2009 - Panama Papers
RAMON CAMPOLLO Shareholder 13-FEB-2009 - Panama Papers
RICARDO CAMPOLLO Shareholder 13-FEB-2009 - Panama Papers
ROSA MARIA CAMPOLLO Shareholder 13-FEB-2009 - Panama Papers
THE BEARER Shareholder 24-OCT-1997 13-FEB-2009 Panama Papers
THE BEARER Shareholder 24-OCT-1997 13-FEB-2009 Panama Papers
THE BEARER Shareholder 24-OCT-1997 13-FEB-2009 Panama Papers
THE BEARER Shareholder 24-OCT-1997 13-FEB-2009 Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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