by The International Consortium of Investigative Journalists
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Entity

Icono Global Corporation

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ARMANDO ENRIQUE FUENTES VILLANUEVA Shareholder 27-SEP-2012 20-DEC-2012 Panama Papers
ARMANDO ENRIQUE FUENTES VILLANUEVA Shareholder 20-DEC-2012 - Panama Papers
EDUARDO ANDRES FUENTES VILLANUEVA Shareholder 27-SEP-2012 20-DEC-2012 Panama Papers
EDUARDO ANDRES FUENTES VILLANUEVA Shareholder 20-DEC-2012 - Panama Papers
NATALIA MARIA NIÑO SALAZAR Shareholder 20-DEC-2012 - Panama Papers
PATRICIA VERONICA MARTINEZ GUTIERREZ Shareholder 20-DEC-2012 - Panama Papers
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Intermediary

Status Data From
ANA MARIA SERRANO BARONA ACTIVE Panama Papers
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