by The International Consortium of Investigative Journalists
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Entity

GLENSHORE BUSINESS GROUP S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2007 Inactivation: 18-JAN-2010 Struck off: 15-JAN-2010
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
CARMEN LUZ FADUL Shareholder - - Panama Papers
JOSE MARIA ESCOVAR Shareholder - - Panama Papers
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Intermediary

Status Data From
AGP AMERICA, S.A. ACTIVE Panama Papers
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