by The International Consortium of Investigative Journalists
About Download Support Us

Entity

IGLESIAS FINANCE COMPANY LTD.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IGLESIAS FINANCE COMPANY LTD. Same name and registration date as - - 16-JAN-1996 British Virgin Islands Inactivated Panama Papers
Spinner

Officer

Role From To Data From
FINANCIAL TRADE CITY LTD. Shareholder 21-JUL-2015 - Panama Papers
GUARDIAN NOMINEES LIMITED Shareholder 16-JAN-1996 03-NOV-1999 Panama Papers
MT HOLDINGS CAPITAL INC. Shareholder 23-JUN-2009 21-JUL-2015 Panama Papers
María Eugenia Campollo de Bonifasi Beneficiary - - Panama Papers
Ramón Campollo Codina Beneficiary - - Panama Papers
Ricardo Campollo Codina Beneficiary - - Panama Papers
Rosa María Campollo de García Beneficiary - - Panama Papers
THE BEARER Shareholder 03-NOV-1999 23-JUN-2009 Panama Papers
Spinner

Intermediary

Status Data From
GRUPO CAMPOLLO ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now