by The International Consortium of Investigative Journalists
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Entity

ENTROPIA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-2015
  • Status: Active
  • Registered in: Belize
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
ANA LUCIA DOMINGUEZ PIEDRAHITA Shareholder 27-JUL-2015 - Panama Papers
JUAN CARLOS SARDI PLATA Shareholder 27-JUL-2015 - Panama Papers
JUAN CARLOS SARDI PLATA Beneficiary - - Panama Papers
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Intermediary

Status Data From
JOSÉ MAURICIO MARÍN ELIZALDE ACTIVE Panama Papers
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