GRUPO CAMPOLLO
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002681
Relationships (showing 100 of 113)
- [Representation, outgoing] intermediary of PENWELL OVERSEAS S.A.
- [Representation, outgoing] intermediary of PERLINO, S.A.
- [Representation, outgoing] intermediary of BROWSVILLE SECURITIES, S.A.
- [Representation, outgoing] intermediary of KISMET CONTINENTAL INC.
- [Representation, outgoing] intermediary of GRANFLORA INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of GRUPO MISTRAL S.A.
- [Representation, outgoing] intermediary of TANYAN DEVELOPMENT ASSETS INC.
- [Representation, outgoing] intermediary of BYLOT COMMERCIAL INC.
- [Representation, outgoing] intermediary of CELTEX BUSINESS CORP.
- [Representation, outgoing] intermediary of MILLHOPPER INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of PLATNEM INTERNATIONAL INC.
- [Representation, outgoing] intermediary of SERVICIOS TUCAN CORP.
- [Representation, outgoing] intermediary of ZINTEX INTERNACIONAL, S.A.
- [Representation, outgoing] intermediary of DOBELLE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of GREENHILL MANAGEMENT INC.
- [Representation, outgoing] intermediary of MELVILLE MANAGEMENT INC.
- [Representation, outgoing] intermediary of SWEETWATER ENTERPRISES INC.
- [Representation, outgoing] intermediary of HEADWAY INVESTMENT HOLDING, S.A.
- [Representation, outgoing] intermediary of LUBRIN ALMERIA, S.A.
- [Representation, outgoing] intermediary of CAPE TOWN EXPORT CORPORATION
- [Representation, outgoing] intermediary of ROSSWELL INTERCONTINENTAL, S.A.
- [Representation, outgoing] intermediary of BONAIRE CONSULTORES, S.A.
- [Representation, outgoing] intermediary of ANKERTON INVESTMENTS FINANCE S.A.
- [Representation, outgoing] intermediary of HICKAM HOLDINGS, S.A.
- [Representation, outgoing] intermediary of GRUPO AQUILA INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of KENDLER COMPANY ASSETS S.A.
- [Representation, outgoing] intermediary of ENDERBY EXPORT CORPORATION
- [Representation, outgoing] intermediary of SCRANTON PROPERTIES S.A.
- [Representation, outgoing] intermediary of TRIPOLI TRADING INC.
- [Representation, outgoing] intermediary of GOLDEN FOREST GROUP INC.
- [Representation, outgoing] intermediary of MT HOLDINGS CAPITAL INC.
- [Representation, outgoing] intermediary of PERLINO INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of VECTRA DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of ATLANTIC WAREHOUSE LTD.
- [Representation, outgoing] intermediary of DIVINA MISERICORDIA (B.V.I.) LTD.
- [Representation, outgoing] intermediary of BRADWELL COMMERCIAL LTD.
- [Representation, outgoing] intermediary of EASTON BUSINESS LTD.
- [Representation, outgoing] intermediary of PRESTON INTERNATIONAL MANAGEMENT CORP.
- [Representation, outgoing] intermediary of BANFORD ESTATES CORPORATION
- [Representation, outgoing] intermediary of JENLICK TRADING LIMITED
- [Representation, outgoing] intermediary of VIRCAL FINANCE LIMITED
- [Representation, outgoing] intermediary of DELMARK OVERSEAS LIMITED
- [Representation, outgoing] intermediary of POLITECH WORLDWIDE LTD.
- [Representation, outgoing] intermediary of RCT LTD.
- [Representation, outgoing] intermediary of WASDIN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CALBERT OVERSEAS INC.
- [Representation, outgoing] intermediary of CAMIMSA, INC.
- [Representation, outgoing] intermediary of HOLTON OVERSEAS CORP.
- [Representation, outgoing] intermediary of MT HOLDINGS CAPITAL INC.
- [Representation, outgoing] intermediary of BURGUNDY COMPANY INC.
- [Representation, outgoing] intermediary of ABBEYFIELD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CORPORATE & ADVISORY GROUP LTD.
- [Representation, outgoing] intermediary of FINANCIAL TRADE CITY LTD.
- [Representation, outgoing] intermediary of HASLECK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VERNON FINANCE SERVICES CORP.
- [Representation, outgoing] intermediary of VELMISS LIMITED
- [Representation, outgoing] intermediary of LOMTREX FINANCE LTD.
- [Representation, outgoing] intermediary of BELMOND HOLDINGS LTD.
- [Representation, outgoing] intermediary of C.F. FINANCECO LTD.
- [Representation, outgoing] intermediary of ALKINS SUGAR TRADING LIMITED
- [Representation, outgoing] intermediary of EMPIRE GLOBAL BUSINESS CORP.
- [Representation, outgoing] intermediary of LESCOTT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PARKSIDE TRADING LTD.
- [Representation, outgoing] intermediary of CUARENTA Y UNO LTD.
- [Representation, outgoing] intermediary of A.B. Energy, Inc.
- [Representation, outgoing] intermediary of WINET HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FUNDACION EL NIÑO JESUS
- [Representation, outgoing] intermediary of FAMILY TRIBE LTD.
- [Representation, outgoing] intermediary of FAYTON FINANCE LIMITED
- [Representation, outgoing] intermediary of GOSMAR ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ENFIELD INVESTMENTS SERVICES INC.
- [Representation, outgoing] intermediary of CROSS LAKE FINANCIAL GROUP LTD.
- [Representation, outgoing] intermediary of IGLESIAS FINANCE COMPANY LTD.
- [Representation, outgoing] intermediary of USCAPITAL ENERGY BELIZE, LTD.
- [Representation, outgoing] intermediary of MARKET TRADING & DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of WELLON SUGAR COMMERCIAL LTD.
- [Representation, outgoing] intermediary of GLENFIELD INTERNATIONAL HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of UVANOR ESTATE INC.
- [Representation, outgoing] intermediary of KAMELDALE TRADING LTD.
- [Representation, outgoing] intermediary of MILANYA ASSETS S.A.
- [Representation, outgoing] intermediary of BOCO INTERNATIONAL COMPANY CORP.
- [Representation, outgoing] intermediary of ALFIDA MANAGEMENT INC.
- [Representation, outgoing] intermediary of ROYDON TRADING COMPANY S.A.
- [Representation, outgoing] intermediary of UNIRISE FINANCE INC.
- [Representation, outgoing] intermediary of FUNDACIÓN EL NIÑO JESÚS
- [Representation, outgoing] intermediary of ELWOOD FOUNDATION
- [Representation, outgoing] intermediary of LEVINE FOUNDATION
- [Representation, outgoing] intermediary of FUNDACIÓN JESÚS EN TI CONFIO
- [Representation, outgoing] intermediary of WOOLARD HOLDINGS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of NORCROFT ENTERPRISES INC.
- [Representation, outgoing] intermediary of EASTGROVE PROPERTIES S.A.
- [Representation, outgoing] intermediary of RITEC GROUP S.A.
- [Representation, outgoing] intermediary of IZABAL FOUNDATION
- [Representation, outgoing] intermediary of KIRBY ENTERPRISES ASSET INCORPORATED
- [Representation, outgoing] intermediary of ELLISBURG BUSINESS CORPORATION
- [Representation, outgoing] intermediary of HONWELL FOUNDATION
- [Representation, outgoing] intermediary of KENDLER COMPANY ASSETS S.A
- [Representation, outgoing] intermediary of DANAWAY CORPORATION
- [Representation, outgoing] intermediary of EGLINTON TRADING CORP.
- [Representation, outgoing] intermediary of KENLEY FINANCE CORP.