by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 51 entities
  • Linked countries: Colombia
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
HUNBORTON LLP Intermediary 28-JAN-2015 United Kingdom Active Panama Papers
IRVING ASSOCIATES CORP. Intermediary 14-NOV-2006 Panama Active Panama Papers
NOVEWORLD INC. Intermediary 30-NOV-2006 Panama Active Panama Papers
DIBLON MANAGEMENT INTERNATIONAL INC. Intermediary 19-APR-2010 Panama Active Panama Papers
LONGHILL INTERNATIONAL GROUP CORP. Intermediary 04-JAN-2012 Panama Active Panama Papers
SEAMORE ASSETS INC. Intermediary 10-FEB-2011 British Virgin Islands Active Panama Papers
FORDBRIDGE EQUITIES LTD. Intermediary 27-JUL-2009 British Virgin Islands Active Panama Papers
CRITCHLEY FOUNDATION Intermediary 30-MAR-2015 Panama Active Panama Papers
UNLIMITED PROPERTIES CORPORATION Intermediary 14-SEP-2011 Panama Active Panama Papers
SALMON TRADING CORP. Intermediary 06-MAY-2005 Panama Defaulted Panama Papers
CABELL FOUNDATION Intermediary 07-JUL-2006 Panama Defaulted Panama Papers
DERWOOD GLOBAL INC. Intermediary 30-NOV-2011 Panama Active Panama Papers
DELBEN CONSULTING S.A. Intermediary 05-DEC-2011 Panama Active Panama Papers
DURHAM INTERNATIONAL FOUNDATION Intermediary 04-JAN-2010 Panama Active Panama Papers
ANGUS FOUNDATION Intermediary 07-MAY-2010 Panama Dissolved Panama Papers
COLGRUPAJES PANAMÁ, S.A. Intermediary 21-APR-2006 Panama Defaulted Panama Papers
CORPORACION HUNI S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
ISORROPIA S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
GRUPO PLX SOCIEDAD ANONIMA Intermediary 17-DEC-2013 Costa Rica Active Panama Papers
ALPINDRA S.A. Intermediary 18-MAR-2014 Bahamas In transition Panama Papers
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