by The International Consortium of Investigative Journalists
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Entity

COLORS IN BLOOM INC.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-1999 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLORS IN BLOOM INC. Same company as - - 28-SEP-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JOSE RICARDO DAVALOS DIAZ Shareholder 29-APR-2003 - Panama Papers
MARIA PIEDAD DAVALOS DE ROSALES Shareholder 29-APR-2003 - Panama Papers
MARIA VERONICA DAVALOS DE CORONEL Shareholder 29-APR-2003 - Panama Papers
RICARDO DAVALOS GUEVARA Shareholder 29-APR-2003 - Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-APR-2003 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-APR-2003 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-APR-2003 Panama Papers
THE BEARER Shareholder 28-SEP-1999 29-APR-2003 Panama Papers
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Intermediary

Status Data From
COLORS IN BLOOM INC. ACTIVE Panama Papers
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