by The International Consortium of Investigative Journalists
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Entity

INVERQUIM S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 20-SEP-2007 18-DEC-2014 Panama Papers
EL PORTADOR Shareholder 20-SEP-2007 18-DEC-2014 Panama Papers
EL PORTADOR Shareholder 20-SEP-2007 18-DEC-2014 Panama Papers
EL PORTADOR Shareholder 20-SEP-2007 18-DEC-2014 Panama Papers
REDLAND GLOBAL FOUNDATION Shareholder 18-DEC-2014 - Panama Papers
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Intermediary

Status Data From
BRETANO CIENTO ONCE ACTIVE Panama Papers
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