Entity:
FACTORING CONSULTING, S.A.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEYCHELLES INTERNATIONAL, S.A. | Shareholder | 29-MAR-2011 | 26-MAR-2014 | Panama Papers |
| EL PORTADOR | Shareholder | 22-OCT-2008 | 29-MAR-2011 | Panama Papers |
| EL PORTADOR | Shareholder | 22-OCT-2008 | 29-MAR-2011 | Panama Papers |
| FAIRFIELD INT. ADVISORS INC | Shareholder | 15-JUN-2015 | - | Panama Papers |
| SEYCHELLES INTERNATIONAL S.A. | Shareholder | 26-MAR-2014 | - | Panama Papers |
| EL PORTADOR | Shareholder | 06-SEP-2007 | 22-OCT-2008 | Panama Papers |
| CORPORACION COSTA AZUL S.A. | Shareholder | 26-MAR-2014 | 06-OCT-2014 | Panama Papers |
| YUMA HOLDING S A S | Shareholder | 06-OCT-2014 | - | Panama Papers |
| INVERSIONES QUIMBAYITO S.A. | Shareholder | 26-MAR-2014 | - | Panama Papers |
| FAIRFIELD INT. ADVISORS INC. | Shareholder | 06-OCT-2014 | 15-JUN-2015 | Panama Papers |
| SANTIAGO VELEZ LONDOÑO | Shareholder | 06-OCT-2014 | - | Panama Papers |
| EL PORTADOR | Shareholder | 06-SEP-2007 | 22-OCT-2008 | Panama Papers |
| CORPORACION COSTA AZUL, S.A. | Shareholder | 29-MAR-2011 | 26-MAR-2014 | Panama Papers |
| CORPORACION COSTA AZUL, S.A. | Shareholder | 15-JUN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONTEXTO LEGAL | 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.