by The International Consortium of Investigative Journalists
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Entity

TELPIN GROUP CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Colombia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TELPIN GROUP CORP. Same company as - - 03-JAN-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARENA SPRING LTD. Shareholder 25-NOV-2014 - Panama Papers
HILDA LUCIA HOYOS PEREZ AND/OR RICARDO DE JESUS DUQUE PELAEZ Shareholder 03-JAN-2012 25-NOV-2014 Panama Papers
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Intermediary

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers
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