Officer:
CARLOS ANTONIO CAMINO LINARES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDES INVESTMENTS CAPITAL CORPORATION | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| OLDEMAR TRADING LTD. | Shareholder | 12-OCT-2004 | - | 12-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RNI CORPORATION | Shareholder | 30-MAY-2006 | - | 30-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| BERKSHIRE FINANCIAL CORP. | Shareholder | 21-JUN-2007 | - | 12-NOV-1997 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLOS ANTONIO CAMINO LINARES | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.