by The International Consortium of Investigative Journalists
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Entity

WINPORT ESTATES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2007 Inactivation: 17-JUL-2009 Struck off: 15-JUL-2009
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
CARLOS EDUARDO MORA COY Shareholder 04-JAN-2007 - Panama Papers
CARLOS EDUARDO MORA LEAL Shareholder 04-JAN-2007 - Panama Papers
DIANA PATRICIA MORA CAÑAS Shareholder 04-JAN-2007 - Panama Papers
SANDRA PATRICIA COY ACHURY Shareholder 04-JAN-2007 - Panama Papers
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Intermediary

Status Data From
E. CABRERA Y C. BAHAMON ASESORES LTDA. SUSPENDED Panama Papers
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