Lomtrex Finance Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GT
- Incorporated
- 1996-10-04
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10127210
Relationships
- [Representation, incoming] intermediary of GRUPO CAMPOLLO
- [Ownership, incoming] beneficiary of Ramón Campollo Codina
- [Ownership, incoming] beneficiary of Ricardo Campollo Codina
- [Ownership, incoming] beneficiary of Rosa María Campollo de García
- [Ownership, incoming] beneficiary of María Eugenia Campollo de Bonifasi
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of TANYAN DEVELOPMENT ASSET INC.
- [Ownership, incoming] shareholder of THE BEARER