by The International Consortium of Investigative Journalists
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Entity

KAMELDALE TRADING LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAMELDALE TRADING LTD. Same name and registration date as - - 05-JUL-2013 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
ALFIDA MANAGEMENT INC. Shareholder 05-JUL-2013 - Panama Papers
BLANCA ETELVINA CASTELLANOS VILLAGRAN Beneficiary - - Panama Papers
LUIS RAUL SANCHEZ CALVILLO Beneficiary - - Panama Papers
ROSA HILARIA ZAMORA AMBROSIO Beneficiary - - Panama Papers
TRIPOLI TRADING, INC. Shareholder 05-JUL-2013 - Panama Papers
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Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
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