by The International Consortium of Investigative Journalists
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  • Connected to 10 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AVALON DEVELOPMENTS INC. Intermediary 05-OCT-2006 Panama Dissolved Panama Papers
BAINBRIDGE ASSETS S.A. Intermediary 23-MAR-2006 Panama Defaulted Panama Papers
COMERCIALIZADORA MANLEY INC. Intermediary 03-APR-2006 Panama Bad debt account Panama Papers
COURTLAKE HOLDINGS INC. Intermediary 05-MAY-2006 Panama Changed agent Panama Papers
DONOVAN OVERSEAS INC. Intermediary 15-APR-2008 Panama Changed agent Panama Papers
MORAFIELD TRADE S.A. Intermediary 06-JAN-2009 Panama Changed agent Panama Papers
OREL INTERNACIONAL S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
PHIXEL INDUSTRIES INC. Intermediary 10-JUL-2007 Panama Changed agent Panama Papers
RUBENS ENTERPRISES S.A. Intermediary 27-NOV-2007 Panama Defaulted Panama Papers
TEMPORA TRADE CORP. Intermediary 11-MAY-2006 Panama Changed agent Panama Papers

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