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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FACTORING CONSULTING, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    04-SEP-2007
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more