by The International Consortium of Investigative Journalists
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Entity

WORSFORD ENTERPRISES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 26-AUG-2008 25-SEP-2009 Panama Papers
JUAN PABLO ANGEL URDINOLA Shareholder 25-SEP-2009 - Panama Papers
SANTIAGO ANGEL URDINOLA Shareholder 25-SEP-2009 - Panama Papers
TULIO ANGEL ARBELAEZ Shareholder 25-SEP-2009 - Panama Papers
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Intermediary

Status Data From
WORSFORD ENTERPRICES INC. ACTIVE Panama Papers
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