FLAMINGO ENERGY INVESTMENT (B V I) LTD

Company · entity

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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: 2000-07-19
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10130834

Relationships

[Representation, incoming] intermediary of GRUPO CAMPOLLO
[Ownership, incoming] shareholder of ENRIQUE DESCAMPS SINIBALDI
[Ownership, incoming] shareholder of HILDA MARIA DESCAMPS SINIBALDI DE ZIMERI
[Ownership, incoming] shareholder of ARGENTA GLOBAL CORP
[Ownership, incoming] shareholder of ARGENTA GLOBAL CORP
[Ownership, incoming] shareholder of LOUIS RICHARD ZIMERI UBIETO
[Ownership, incoming] shareholder of GRANGER TRADING INC
[Ownership, incoming] shareholder of ESTUARDO ALVELAIS DESTARAC
[Ownership, incoming] shareholder of FLAMINGO ASSETS LTD
[Ownership, incoming] shareholder of GUILLERMO ANTONIO ALVELAIS DESTARAC
[Ownership, incoming] shareholder of ENRIQUE DESCAMPS SINIBALDI
[Ownership, incoming] shareholder of GRANGER TRADING INC
[Ownership, incoming] shareholder of INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A.
[Ownership, incoming] shareholder of CORPORACION DE OCCIDENTE, S.A.
[Ownership, incoming] shareholder of MILAD ANTONIOS SAAD SHIJA
[Ownership, incoming] shareholder of USCAPITAL ENERGY PARTNERS LP
[Ownership, incoming] shareholder of BELMOND HOLDINGS LTD
[Ownership, incoming] shareholder of FLAMINGO ASSETS LTD
[Ownership, incoming] shareholder of SKYFORD GROUP, S.A.
[Ownership, incoming] shareholder of INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A.,
[Ownership, incoming] shareholder of HARRY STRACHAN