by The International Consortium of Investigative Journalists
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Entity

COLINBROOKE LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-OCT-1993 Inactivation: 13-MAR-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLINBROOKE LIMITED Same company as - - 01-OCT-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARTURO ALEJANDRO PERA Shareholder 10-OCT-1995 22-NOV-1996 Panama Papers
LUIS EDUARDO SIGNORIS Shareholder 30-DEC-1998 23-JUL-1999 Panama Papers
LUIS EDUARDO SIGNORIS Shareholder 22-NOV-1996 23-JUL-1999 Panama Papers
MARIO FERNANDO LOPEZ OLACIREGUI Shareholder 30-DEC-1998 - Panama Papers
MARIO FERNANDO LOPEZ OLACIREGUI Shareholder 22-NOV-1996 30-DEC-1998 Panama Papers
MARIO FERNANDO LOPEZ OLACIREGUI Shareholder 10-OCT-1995 - Panama Papers
SEBASTIANO ALBERTO ORTEGA ASP Shareholder 23-JUL-1999 - Panama Papers
THE BEARER Shareholder 12-OCT-1993 10-OCT-1995 Panama Papers
THE BEARER Shareholder 12-OCT-1993 10-OCT-1995 Panama Papers
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Intermediary

Status Data From
TMF GROUP ACTIVE Panama Papers
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