Ricardo Campollo Codina
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/13002910
Relationships
- [Ownership, outgoing] beneficiary of FINANCIAL TRADE CITY LTD.
- [Ownership, outgoing] beneficiary of ENFIELD INVESTMENTS SERVICES INC.
- [Ownership, outgoing] beneficiary of PRESTON INTERNATIONAL MANAGEMENT CORP.
- [Ownership, outgoing] beneficiary of VERNON FINANCE SERVICES CORP.
- [Ownership, outgoing] beneficiary of HOLTON OVERSEAS CORP.
- [Ownership, outgoing] beneficiary of HASLECK INTERNATIONAL LIMITED
- [Ownership, outgoing] beneficiary of TINVER OVERSEAS LIMITED
- [Ownership, outgoing] beneficiary of Lomtrex Finance Ltd.
- [Ownership, outgoing] beneficiary of DELMARK OVERSEAS LIMITED
- [Ownership, outgoing] beneficiary of CAMIMSA, INC.
- [Ownership, outgoing] beneficiary of C.F. FINANCECO LTD.
- [Ownership, outgoing] beneficiary of CROSS LAKE FINANCIAL GROUP LTD.
- [Ownership, outgoing] beneficiary of JENLICK TRADING LIMITED
- [Ownership, outgoing] beneficiary of BANFORD ESTATES CORPORATION
- [Ownership, outgoing] beneficiary of EASTON BUSINESS LTD.
- [Ownership, outgoing] beneficiary of CORPORATE & ADVISORY GROUP LTD.
- [Ownership, outgoing] beneficiary of WASDIN ENTERPRISES LIMITED
- [Ownership, outgoing] beneficiary of GOSMAR ENTERPRISES LIMITED
- [Ownership, outgoing] beneficiary of CALBERT OVERSEAS INC.
- [Ownership, outgoing] beneficiary of IGLESIAS FINANCE COMPANY LTD.
- [Ownership, outgoing] beneficiary of WEST RIVER PROPERTIES LTD.
- [Ownership, outgoing] beneficiary of VIRCAL FINANCE LIMITED
- [Ownership, outgoing] beneficiary of EMPIRE GLOBAL BUSINESS CORP.