by The International Consortium of Investigative Journalists
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Entity

SUMICH CONSULTANTS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2011 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
FUNDACION PINOS DE ORIENTE Shareholder 04-JAN-2011 - Panama Papers
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Intermediary

Status Data From
HERNAN DARIO YEPES ACTIVE Panama Papers
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