by The International Consortium of Investigative Journalists
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Intermediary

JAIRO ALBERTO GONZÁLEZ MARÍN

  • Connected to 5 entities
  • Linked countries: Colombia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABILENE CONSULTANTS INC. Intermediary 01-JUL-2005 Panama Changed agent Panama Papers
GOLDINGER INVESTMENTS S.A. Intermediary 04-APR-2005 Panama Changed agent Panama Papers
JACOB HOLDING GROUP S.A. Intermediary 24-DEC-2004 British Virgin Islands Changed agent Panama Papers
ROSEVILLE INVESTMENTS S.A. Intermediary 29-MAR-2005 Panama Changed agent Panama Papers
TREMAINE CORP. Intermediary 06-JUL-2005 Panama Changed agent Panama Papers
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