by The International Consortium of Investigative Journalists
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Entity

AMERICAN TRADE SUGAR INCORPORATED

  • Connected to 2 entities
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN TRADE SUGAR INCORPORATED Same name and registration date as - - 30-JUL-2012 Bahamas Active Panama Papers
AMERICAN TRADE SUGAR INCORPORATED Same company as - - 30-JUL-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Baradur Corporation Shareholder 30-JUL-2012 - Panama Papers
RAMÓN CAMPOLLO CODINA Beneficiary - - Panama Papers
Ricardo Campollo Codina Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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