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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BULLEN ENTERPRISE S.A.

  • Registered in:
    Panama
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    21-JUN-2005
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
KRISTINE PETTERSSON GONZALEZ Shareholder 13-AUG-2009 12-AUG-2010 Panama Papers
LASTENIA INES MARIA CRISTINA GONZALEZ DE PETTERSSON Shareholder 13-AUG-2009 12-AUG-2010 Panama Papers
KARL JOHAN SIGWARD PETTERSSON GONZALEZ Shareholder 13-AUG-2009 12-AUG-2010 Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 13-AUG-2009 Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 13-AUG-2009 Panama Papers
INES LUCIA GONZALEZ DE MOSQUERA Shareholder 12-AUG-2010 - Panama Papers
JUAN PABLO MOSQUERA Shareholder 12-AUG-2010 - Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 13-AUG-2009 Panama Papers
EL PORTADOR Shareholder 22-JUN-2005 13-AUG-2009 Panama Papers
BENGT SIGVARD PETTERSSON Shareholder 13-AUG-2009 12-AUG-2010 Panama Papers
JOSE ALEJANDRO MOSQUERA GONZALEZ Shareholder 12-AUG-2010 03-MAY-2013 Panama Papers
CRISTIAN MOSQUERA CASAS Shareholder 03-MAY-2013 - Panama Papers
CRISTIAN MOSQUERA CASAS Shareholder 12-AUG-2010 - Panama Papers

Intermediary (1)

Status Data From
MOSQUERA ABOGADOS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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