by The International Consortium of Investigative Journalists
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Entity

RAZHAN ASSETS S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-2013 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
JUAN MANUEL DE VALDENEBRO Shareholder 03-DEC-2013 - Panama Papers
Juan Manuel De Valdenebro Campo Beneficiary - - Panama Papers
MAURICIO RINCON Shareholder 03-DEC-2013 - Panama Papers
Mauricio Rincon Piedrahita Beneficiary - - Panama Papers
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Intermediary

Status Data From
ARCA IG COLOMBIA S.A.S. ACTIVE Panama Papers
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