Entity:
CORAL TRADING GLOBAL INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JORGE HERNÁN PEÑA QUINTERO | Shareholder | 10-SEP-2013 | - | Panama Papers |
| KENFORD FOUNDATION | Shareholder | 15-FEB-2011 | 16-AUG-2013 | Panama Papers |
| TANBURY FOUNDATION | Shareholder | 16-AUG-2013 | 10-SEP-2013 | Panama Papers |
| PENGROVE FOUNDATION | Shareholder | 16-AUG-2013 | 10-SEP-2013 | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficiary | - | - | Panama Papers |
| CARLOS GUTIERREZ | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRENACO COLOMBIA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.