GRUPO CAMPOLLO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GT
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004298

Relationships (showing 100 of 116)

[Representation, outgoing] intermediary of CAPE TOWN EXPORT CORPORATION
[Representation, outgoing] intermediary of PLATNEM INTERNATIONAL INC.
[Representation, outgoing] intermediary of BYLOT COMMERCIAL INC.
[Representation, outgoing] intermediary of SCRANTON PROPERTIES S.A.
[Representation, outgoing] intermediary of ENDERBY EXPORT CORPORATION
[Representation, outgoing] intermediary of MELVILLE MANAGEMENT INC.
[Representation, outgoing] intermediary of CELTEX BUSINESS CORP.
[Representation, outgoing] intermediary of TRIPOLI TRADING INC.
[Representation, outgoing] intermediary of GRUPO AQUILA INTERNACIONAL S.A.
[Representation, outgoing] intermediary of BONAIRE CONSULTORES, S.A.
[Representation, outgoing] intermediary of SERVICIOS TUCAN CORP.
[Representation, outgoing] intermediary of PERLINO, S.A.
[Representation, outgoing] intermediary of VENDOR & ASOCIADOS CORP.
[Representation, outgoing] intermediary of HICKAM HOLDINGS, S.A.
[Representation, outgoing] intermediary of DANAWAY CORPORATION
[Representation, outgoing] intermediary of ZINTEX INTERNACIONAL, S.A.
[Representation, outgoing] intermediary of ROSSWELL INTERCONTINENTAL S.A.
[Representation, outgoing] intermediary of SWEETWATER ENTERPRISES INC.
[Representation, outgoing] intermediary of HEADWAY INVESTMENTS HOLDING, S.A.
[Representation, outgoing] intermediary of GRANFLORA INTERNACIONAL S.A.
[Representation, outgoing] intermediary of MT HOLDINGS CAPITAL INC.
[Representation, outgoing] intermediary of PERLINO INTERNACIONAL S.A.
[Representation, outgoing] intermediary of BROWSVILLE SECURITIES, S.A.
[Representation, outgoing] intermediary of EGLINTON TRADING CORP.
[Representation, outgoing] intermediary of MILLHOPPER INTERNATIONAL CORP.
[Representation, outgoing] intermediary of KENLEY FINANCE CORP.
[Representation, outgoing] intermediary of GREENHILL MANAGEMENT INC.
[Representation, outgoing] intermediary of TANYAN DEVELOPMENT ASSETS INC.
[Representation, outgoing] intermediary of KENDLER COMPANY ASSETS S.A.
[Representation, outgoing] intermediary of ANKERTON INVESTMENTS FINANCE S.A.
[Representation, outgoing] intermediary of VECTRA DEVELOPMENT CORP.
[Representation, outgoing] intermediary of ABBEYFIELD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CROSS LAKE FINANCIAL GROUP LTD.
[Representation, outgoing] intermediary of TINVER OVERSEAS LIMITED
[Representation, outgoing] intermediary of BELMOND HOLDINGS LTD.
[Representation, outgoing] intermediary of DELMARK OVERSEAS LIMITED
[Representation, outgoing] intermediary of Flamingo Assets Ltd
[Representation, outgoing] intermediary of DIVINA MISERICORDIA (B.V.I.) LTD.
[Representation, outgoing] intermediary of FINANCIAL TRADE CITY LTD.
[Representation, outgoing] intermediary of HASLECK INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of JENLICK TRADING LIMITED
[Representation, outgoing] intermediary of PRESTON INTERNATIONAL MANAGEMENT CORP.
[Representation, outgoing] intermediary of WASDIN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of MARKET TRADING & DEVELOPMENT CORP.
[Representation, outgoing] intermediary of HOLTON OVERSEAS CORP.
[Representation, outgoing] intermediary of BANFORD ESTATES CORPORATION
[Representation, outgoing] intermediary of ATLANTIC WAREHOUSE LTD.
[Representation, outgoing] intermediary of Lomtrex Finance Ltd.
[Representation, outgoing] intermediary of CALBERT OVERSEAS INC.
[Representation, outgoing] intermediary of CAMIMSA, INC.
[Representation, outgoing] intermediary of EASTON BUSINESS LTD.
[Representation, outgoing] intermediary of GOSMAR ENTERPRISES LIMITED
[Representation, outgoing] intermediary of VELMISS LIMITED
[Representation, outgoing] intermediary of A.B. Energy, Inc.
[Representation, outgoing] intermediary of WEST RIVER PROPERTIES LTD.
[Representation, outgoing] intermediary of VERNON FINANCE SERVICES CORP.
[Representation, outgoing] intermediary of ENFIELD INVESTMENTS SERVICES INC.
[Representation, outgoing] intermediary of C.F. FINANCECO LTD.
[Representation, outgoing] intermediary of VIRCAL FINANCE LIMITED
[Representation, outgoing] intermediary of MT HOLDINGS CAPITAL INC.
[Representation, outgoing] intermediary of ALKINS SUGAR TRADING LIMITED
[Representation, outgoing] intermediary of WINTERWOOD HOLDING SERVICES S.A.
[Representation, outgoing] intermediary of PARKSIDE TRADING LTD.
[Representation, outgoing] intermediary of FAMILY TRIBE LTD.
[Representation, outgoing] intermediary of LESCOTT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WINET HOLDINGS LIMITED
[Representation, outgoing] intermediary of FLAMINGO ENERGY INVESTMENT (B V I) LTD
[Representation, outgoing] intermediary of Cuarenta y Uno Ltd.
[Representation, outgoing] intermediary of USCAPITAL ENERGY BELIZE, LTD.
[Representation, outgoing] intermediary of BURGUNDY COMPANY INC.
[Representation, outgoing] intermediary of BOCO INTERNATIONAL COMPANY GLOBAL CORP.
[Representation, outgoing] intermediary of GLENFIELD INTERNATIONAL HOLDINGS CORPORATION
[Representation, outgoing] intermediary of ULTRA GLOBAL MANAGEMENT LTD.
[Representation, outgoing] intermediary of WELLON SUGAR COMMERCIAL LTD.
[Representation, outgoing] intermediary of KAMELDALE TRADING LTD.
[Representation, outgoing] intermediary of WADEMONT OVERSEAS INC.
[Representation, outgoing] intermediary of AURY ESTATE LTD.
[Representation, outgoing] intermediary of TORNLEY INC.
[Representation, outgoing] intermediary of NORCROFT ENTERPRISES INC.
[Representation, outgoing] intermediary of UVANOR ESTATE INC.
[Representation, outgoing] intermediary of STIMMER DEVELOP CORP.
[Representation, outgoing] intermediary of ELLISBURG BUSINESS CORPORATION
[Representation, outgoing] intermediary of UNIRISE FINANCE INC.
[Representation, outgoing] intermediary of EASTGROVE PROPERTIES S.A.
[Representation, outgoing] intermediary of IZABAL FOUNDATION
[Representation, outgoing] intermediary of PENBUR CORPORATION
[Representation, outgoing] intermediary of ELWOOD FOUNDATION
[Representation, outgoing] intermediary of KIRBY ENTERPRISES ASSET INCORPORATED
[Representation, outgoing] intermediary of SUMMER MANAGEMENT INC.
[Representation, outgoing] intermediary of FUNDACIÓN JESÚS EN TI CONFIO
[Representation, outgoing] intermediary of RITEC GROUP S.A.
[Representation, outgoing] intermediary of ROYDON TRADING COMPANY S.A.
[Representation, outgoing] intermediary of HONWELL FOUNDATION
[Representation, outgoing] intermediary of WILSHIRE INVESTMENT CO. S.A.
[Representation, outgoing] intermediary of BOCO INTERNATIONAL COMPANY CORP.
[Representation, outgoing] intermediary of LEVINE FOUNDATION
[Representation, outgoing] intermediary of WOOLARD HOLDINGS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SPC MANAGEMENT INC.
[Representation, outgoing] intermediary of FUNDACION EL NIÑO JESUS
[Representation, outgoing] intermediary of CRAYSTON ENTERPRISES CORP.