by The International Consortium of Investigative Journalists
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Intermediary

BERNAL MEDINA LAVERDE

  • Connected to 121 entities
  • Linked countries: Colombia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALABAMA ENTERPRISES LTD. Intermediary 20-MAR-2001 British Virgin Islands Defaulted Panama Papers
Aldiva Resources Corp Intermediary Panama Inactivated Panama Papers
CROWNLEY ESTATES LIMITED INC. Intermediary 30-NOV-2009 Panama Active Panama Papers
Curvale Group Corp Intermediary Panama Inactivated Panama Papers
HANDAYLE INTERNATIONAL CORP. Intermediary 14-FEB-2001 British Virgin Islands Defaulted Panama Papers
Hayden Consultants S.A Intermediary Panama Inactivated Panama Papers
I SERVICE GROUP INC. Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
LIBERMAN MANAGEMENT INC. Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
PLINTH PACIFIC CORP. Intermediary 30-NOV-2009 Panama Active Panama Papers
RUMSON DEVELOPMENT CORP. Intermediary 24-JAN-2000 Niue Inactivated Panama Papers
SAWYER EQUITIES LTD. S.A Intermediary 07-DEC-2009 Panama Active Panama Papers
SELWON ENTERPRISES LTD. Intermediary 07-MAY-2001 British Virgin Islands Relocated in new jurisdiction Panama Papers
SELWON ENTERPRISES LTD. INC. Intermediary 29-OCT-2009 Panama Active Panama Papers
SPEEDENS TECHNOLOGIES LTD. INC. Intermediary 28-OCT-2009 Panama Active Panama Papers
SWING BAY LTD. Intermediary 10-FEB-2000 British Virgin Islands Discontinued Panama Papers
SWING BAY LTD. INC. Intermediary 07-DEC-2009 Panama Active Panama Papers
TUTTI FRUTI INC. Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
VANHILL HOLDINGS LIMITED INC. Intermediary 06-NOV-2009 Panama Active Panama Papers
WILLEMDOW ENTERPRISES INC. Intermediary 02-MAY-2007 Panama Active Panama Papers
WILLEMDOW ENTERPRISES LTD. Intermediary 02-JAN-1998 British Virgin Islands Relocated in new jurisdiction Panama Papers
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