by The International Consortium of Investigative Journalists
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Officer

Rosa María Campollo de García

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD INVESTMENTS LIMITED Beneficiary - - 04-DEC-2000 British Virgin Islands Active Panama Papers
BANFORD ESTATES CORPORATION Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
C.F. FINANCECO LTD. Beneficiary - - 02-JUN-1997 British Virgin Islands Defaulted Panama Papers
CALBERT OVERSEAS INC. Beneficiary - - 26-SEP-1997 British Virgin Islands Active Panama Papers
CORPORATE & ADVISORY GROUP LTD. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
CROSS LAKE FINANCIAL GROUP LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
DELMARK OVERSEAS LIMITED Beneficiary - - 20-OCT-1997 British Virgin Islands Active Panama Papers
ENFIELD INVESTMENTS SERVICES INC. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
FINANCIAL TRADE CITY LTD. Beneficiary - - 01-NOV-2001 British Virgin Islands Active Panama Papers
GOSMAR ENTERPRISES LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
HASLECK INTERNATIONAL LIMITED Beneficiary - - 22-OCT-1997 British Virgin Islands Active Panama Papers
HOLTON OVERSEAS CORP. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
IGLESIAS FINANCE COMPANY LTD. Beneficiary - - 16-JAN-1996 British Virgin Islands Active Panama Papers
JENLICK TRADING LIMITED Beneficiary - - 10-OCT-1997 British Virgin Islands Active Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
TINVER OVERSEAS LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
VERNON FINANCE SERVICES CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
VIRCAL FINANCE LIMITED Beneficiary - - 19-AUG-1997 British Virgin Islands Active Panama Papers
WEST RIVER PROPERTIES LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
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Address

Data From
7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala Panama Papers
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