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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ramon - Campolla Codina

  • Linked countries:
    Guatemala
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ramon Campollo Lopez Trust Beneficiary 19-MAR-1986 - 19-MAR-1986 Cayman Islands - Paradise Papers
Ramon Campollo Lopez Trust Connected to - - 19-MAR-1986 Cayman Islands - Paradise Papers
Financial Enterprise and Investments, Inc. Director 16-SEP-1988 - 07-MAR-1986 Cayman Islands - Paradise Papers
Financial Enterprise and Investments, Inc. Secretary 17-FEB-1990 - 07-MAR-1986 Cayman Islands - Paradise Papers
Kildonan Investments Limited Director 22-AUG-1988 - 28-AUG-1985 Cayman Islands - Paradise Papers
Kildonan Investments Limited Secretary 12-JUN-1989 - 28-AUG-1985 Cayman Islands - Paradise Papers
Blue Heather Holdings Ltd. Connected to - - 06-MAR-1986 Cayman Islands - Paradise Papers
Blue Heather Holdings Ltd. Director 22-AUG-1988 - 06-MAR-1986 Cayman Islands - Paradise Papers
Blue Heather Holdings Ltd. Secretary 12-JUN-1989 - 06-MAR-1986 Cayman Islands - Paradise Papers

Address (2)

Data From
Campolla Codina - Ramon; 7th Avenue; No 6 -53 Of Zone Four, Fourth Floor; Edificia El Triangulo; Guatemala City; Guatemala Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more