by The International Consortium of Investigative Journalists
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Entity

CORAL TRADING GLOBAL INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficial owner - - Panama Papers
CARLOS ALBERTO GUTIERREZ ROBAYO Beneficiary - - Panama Papers
CARLOS GUTIERREZ Beneficial owner - - Panama Papers
JORGE HERNÁN PEÑA QUINTERO Shareholder 10-SEP-2013 - Panama Papers
KENFORD FOUNDATION Shareholder 15-FEB-2011 16-AUG-2013 Panama Papers
PENGROVE FOUNDATION Shareholder 16-AUG-2013 10-SEP-2013 Panama Papers
TANBURY FOUNDATION Shareholder 16-AUG-2013 10-SEP-2013 Panama Papers
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Intermediary

Status Data From
TRENACO COLOMBIA ACTIVE Panama Papers
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