by The International Consortium of Investigative Journalists
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Entity

BOCO INTERNATIONAL COMPANY GLOBAL CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOCO INTERNATIONAL COMPANY GLOBAL CORP. Same name and registration date as - - 10-MAR-2011 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
BOCO INTERNATIONAL COMPANY CORP. Shareholder 10-MAR-2011 25-MAR-2014 Panama Papers
JAIMEBONIFASI GIRON, MARIA EUGENIA CAMPOLLO DE BONIFASI, MAGENA BONIFASI CAMPOLLO, JAIME BONIFASI CAMPOLLO, CHRISTIAN BONIFASI CAMPOLLO, SEBASTIAN BONIFASI CAMPOLLO jointly with right of survivorship Shareholder 25-MAR-2014 - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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