by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CONTEXTO LEGAL

  • Connected to 93 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.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKI DEVELOPMENT CORP. Intermediary 07-OCT-2010 Panama Defaulted Panama Papers
ALOS INTERNATIONAL, S.A. Intermediary 23-SEP-2008 Panama Dissolved Panama Papers
ANESTEN INC. Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
BASTION FOUNDATION Intermediary 02-JAN-2015 Panama Active Panama Papers
BERNADEL INC Intermediary 27-NOV-2015 British Virgin Islands Active Panama Papers
CALDERA VIEW HOLDINGS, S.A. Intermediary 16-JAN-2008 Panama Defaulted Panama Papers
CERELIA FOUNDATION Intermediary 05-JAN-2015 Panama Active Panama Papers
DREVERTON FOUNDATION Intermediary 03-JUN-2015 Panama Active Panama Papers
FUNDACION AGATE Intermediary 14-DEC-2015 Panama Active Panama Papers
FUNDACION AYANDA Intermediary 09-DEC-2015 Panama Active Panama Papers
FUNDACION BERNADEL Intermediary 10-DEC-2015 Panama Active Panama Papers
FUNDACION FONTENELLE Intermediary 08-SEP-2015 Panama Active Panama Papers
FUNDACION JUDARALI Intermediary 17-DEC-2015 Panama Active Panama Papers
HOPTON FOUNDATION Intermediary 15-SEP-2014 Panama Active Panama Papers
INVERSIONES SAN CIPRIANO, S.A. Intermediary 13-MAY-2009 Panama Active Panama Papers
JUDARALI INC. Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
SYREN INTERNATIONAL MANAGEMENT S.A. Intermediary 30-DEC-2004 British Virgin Islands Active Panama Papers
TORELL BUSINESS S.A. Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
VARO GROUP S.A. Intermediary 15-JUN-2011 Panama Defaulted Panama Papers
Vernaza Inc. Intermediary 03-DEC-2015 British Virgin Islands 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