by The International Consortium of Investigative Journalists
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Entity

FLAMINGO ENERGY INVESTMENT (B V I) LTD

  • Connected to 1 entity
  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLAMINGO ENERGY INVESTMENT (B V I) LTD Same name and registration date as - - 19-JUL-2000 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
ARGENTA GLOBAL CORP Shareholder 22-DEC-2006 - Panama Papers
ARGENTA GLOBAL CORP Shareholder 22-DEC-2006 - Panama Papers
BELMOND HOLDINGS LTD Shareholder 01-JUN-2007 - Panama Papers
CORPORACION DE OCCIDENTE, S.A. Shareholder 22-DEC-2006 - Panama Papers
ENRIQUE DESCAMPS SINIBALDI Shareholder 10-JAN-2007 - Panama Papers
ENRIQUE DESCAMPS SINIBALDI Shareholder 10-JAN-2007 - Panama Papers
ESTUARDO ALVELAIS DESTARAC Shareholder 22-DEC-2006 22-DEC-2006 Panama Papers
FLAMINGO ASSETS LTD Shareholder 22-DEC-2006 01-JUN-2007 Panama Papers
FLAMINGO ASSETS LTD Shareholder 01-JUN-2007 - Panama Papers
GRANGER TRADING INC Shareholder 22-DEC-2006 - Panama Papers
GUILLERMO ANTONIO ALVELAIS DESTARAC Shareholder 22-DEC-2006 22-DEC-2006 Panama Papers
HARRY STRACHAN Shareholder 22-DEC-2006 01-JUN-2007 Panama Papers
HILDA MARIA DESCAMPS SINIBALDI DE ZIMERI Shareholder 10-JAN-2007 - Panama Papers
INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A. Shareholder 22-DEC-2006 - Panama Papers
INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A., Shareholder 09-MAR-2007 - Panama Papers
LOUIS RICHARD ZIMERI UBIETO Shareholder 10-JAN-2007 - Panama Papers
MILAD ANTONIOS SAAD SHIJA Shareholder 10-JAN-2007 - Panama Papers
SKYFORD GROUP, S.A. Shareholder 09-MAR-2007 - Panama Papers
USCAPITAL ENERGY PARTNERS LP Shareholder 22-DEC-2006 01-JUN-2007 Panama Papers
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