by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ACOSTA ABOGADOS

  • Connected to 30 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACUSTEC CORP. Intermediary 30-DEC-2002 British Virgin Islands Defaulted Panama Papers
ANDERS & CO. S.A. Intermediary 04-JUN-2004 Panama Defaulted Panama Papers
BARONESS HOLDINGS LTD. Intermediary 04-JAN-1999 Bahamas Active Panama Papers
BULLOCK DEVELOPMENTS CORP. Intermediary 06-OCT-2004 Panama Changed agent Panama Papers
CAMPER BAY MANAGEMENT LIMITED Intermediary 21-DEC-1998 British Virgin Islands Defaulted Panama Papers
EVEREST INVESTMENTS CORP. Intermediary 25-MAR-2004 Seychelles Defaulted Panama Papers
FEROX CORPORATION Intermediary 12-NOV-2003 Panama Defaulted Panama Papers
GALDANO S.A. Intermediary 22-AUG-2001 Panama Defaulted Panama Papers
HUAICABAMBA S.A. Intermediary 20-OCT-2003 Panama Defaulted Panama Papers
KATHAY INVESTMENT GROUP LTD. Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
LATIN DEVELOPMENT BUSINESS CORP. Intermediary 17-MAR-2003 Panama Defaulted Panama Papers
M.T.C. REALTY INVESTMENTS LTD. Intermediary 12-MAR-2003 British Virgin Islands Defaulted Panama Papers
OCEAN INVESTMENTS OVERSEAS CORP. Intermediary 17-SEP-2003 Panama Defaulted Panama Papers
PG&B INC. Intermediary 27-OCT-1998 British Virgin Islands Defaulted Panama Papers
ROMERAL INVESTMENT S.A. Intermediary 20-JAN-2006 Panama Active Panama Papers
SEA JADE TRADING CORP. Intermediary 20-AUG-2002 Panama Dissolved Panama Papers
SEROL S.A. Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
SESA INVESTMENTS CORP. Intermediary 25-MAR-2004 Seychelles Defaulted Panama Papers
SHAFTER TRADING S.A. Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
WOLVERTON PROPERTIES CORP. Intermediary 17-NOV-2003 Panama Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now