Intermediary:

PINZON PINZON & ASOCIADOS

Linked countries:

Colombia

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (20)

	Role	Incorporation	Jurisdiction	Status	Data From
TSF ENERGY S.A.	Intermediary		Panama	Active	Panama Papers
ROCKWATER FOUNDATION	Intermediary	23-MAR-2011	Panama	Active	Panama Papers
GLOBAL PEREGRINE FOUNDATION	Intermediary	14-MAR-2011	Panama	Active	Panama Papers
FUNDACION DORFAL	Intermediary	24-JUL-2009	Panama	Active	Panama Papers
ARBUSTO FOUNDATION	Intermediary	15-SEP-2009	Panama	Active	Panama Papers
GUDY CORP.	Intermediary	05-MAR-2007	Panama	Changed agent	Panama Papers
SUNSHINE CAPITAL INVESTMENT, S.A.	Intermediary	10-SEP-2003	Panama	Active	Panama Papers
AGRADO INVESTMENT, S.A.	Intermediary	10-SEP-2003	Panama	Active	Panama Papers
MALWOOD PROPERTIES S.A.	Intermediary	19-OCT-2012	Panama	Defaulted	Panama Papers
LIBCOM DE PANAMA S.A.	Intermediary	01-APR-2011	Panama	Active	Panama Papers
L.I.S.A. LAGUNA INVESTMENT, S.A.	Intermediary	10-APR-2003	Panama	Active	Panama Papers
UNICRON TRADING CORP.	Intermediary	24-AUG-2011	Panama	Active	Panama Papers
DORAL INTERNATIONAL CORPORATION, S.A.	Intermediary	21-SEP-1982	Panama	Active	Panama Papers
PANACOL INTERNATIONAL INVESTMENT, S.A.	Intermediary	11-SEP-2000	Panama	Active	Panama Papers
NEWSTEAD INTERNATIONAL INC.	Intermediary	29-AUG-2013	Panama	Active	Panama Papers
PEAKLANE FINANCE INC.	Intermediary	11-FEB-2011	Panama	Active	Panama Papers
EDGEWOOD GLOBAL CORP.	Intermediary	03-JAN-2012	Panama	Defaulted	Panama Papers
AUDLEY BUSINESS S.A.	Intermediary	22-DEC-2006	Panama	Active	Panama Papers
VESTA GROUP COMPANY S.A.	Intermediary	03-JAN-2012	Panama	Defaulted	Panama Papers
FRANJA INVESTMENT S.A.	Intermediary	10-SEP-2003	Panama	Active	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database