Entity:

Speedfast Services Capital Limited

Registered in:

British Virgin Islands
Linked countries:

Colombia
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

30-JAN-2012

Struck off:

31-OCT-2015

Status:

In transition

Connections:

Officer (8)

	Role	From	To	Data From
CARLOS ALBERTO GUTIERREZ ROBAYO	Beneficiary	-	-	Panama Papers
MARIA TERESA ALCOCER GARCIA	Shareholder	30-JAN-2012	23-AUG-2013	Panama Papers
TANBURY FOUNDATION	Shareholder	23-AUG-2013	16-JUL-2014	Panama Papers
PENGROVE FOUNDATION	Shareholder	23-AUG-2013	16-JUL-2014	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
CARLOS ALBERTO GUTIERREZ ROBAYO	Shareholder	30-JAN-2012	23-AUG-2013	Panama Papers

Intermediary (1)

	Status	Data From
TRENACO COLOMBIA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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