by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GRUPO CAMPOLLO

  • Connected to 113 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROWSVILLE SECURITIES, S.A. Intermediary 11-APR-2002 Panama Inactivated Panama Papers
BYLOT COMMERCIAL INC. Intermediary 07-JUN-2002 Panama Inactivated Panama Papers
CAPE TOWN EXPORT CORPORATION Intermediary 20-FEB-2001 Panama Inactivated Panama Papers
CELTEX BUSINESS CORP. Intermediary 20-FEB-2001 Panama Inactivated Panama Papers
FUNDACIÓN EL NIÑO JESÚS Intermediary 18-JAN-2008 Panama Inactivated Panama Papers
GRANFLORA INTERNACIONAL S.A. Intermediary 09-MAY-2007 Panama Inactivated Panama Papers
GRUPO MISTRAL S.A. Intermediary 09-MAY-2007 Panama Inactivated Panama Papers
HEADWAY INVESTMENT HOLDING, S.A. Intermediary 27-MAR-2002 Panama Inactivated Panama Papers
KENDLER COMPANY ASSETS S.A. Intermediary 02-JUL-2008 Panama Inactivated Panama Papers
KISMET CONTINENTAL INC. Intermediary 14-MAY-2002 Panama Inactivated Panama Papers
LUBRIN ALMERIA, S.A. Intermediary 23-MAY-2000 Panama Inactivated Panama Papers
MELVILLE MANAGEMENT INC. Intermediary 08-MAY-2002 Panama Inactivated Panama Papers
MILLHOPPER INTERNATIONAL CORP. Intermediary 08-MAY-2002 Panama Inactivated Panama Papers
PENWELL OVERSEAS S.A. Intermediary 14-AUG-2000 Panama Inactivated Panama Papers
PERLINO, S.A. Intermediary 06-JAN-2007 Panama Inactivated Panama Papers
PLATNEM INTERNATIONAL INC. Intermediary 19-FEB-2001 Panama Inactivated Panama Papers
ROSSWELL INTERCONTINENTAL, S.A. Intermediary 10-JUN-2002 Panama Inactivated Panama Papers
SERVICIOS TUCAN CORP. Intermediary 29-JAN-2007 Panama Inactivated Panama Papers
TANYAN DEVELOPMENT ASSETS INC. Intermediary 01-APR-2008 Panama Inactivated Panama Papers
ZINTEX INTERNACIONAL, S.A. Intermediary 29-JAN-2007 Panama Inactivated Panama Papers
Spinner
Show more connections

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