by The International Consortium of Investigative Journalists
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  • Connected to 9 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
AGP AMERICA S.A. Intermediary 04-MAY-2004 Panama Active Panama Papers
DEVELOPMENT INDUSTRIES INTERNACIONAL INC. Intermediary 23-DEC-2004 Panama Active Panama Papers
DUOTEX BUSINESS S.A. Intermediary 22-JUN-2005 Uruguay Dissolved Panama Papers
GLENSHORE BUSINESS GROUP S.A. Intermediary 12-SEP-2007 Panama Defaulted Panama Papers
KEARNSON S.A. Intermediary 09-SEP-2004 Panama Active Panama Papers
ROUBAIX INC. Intermediary 19-JUL-2006 Panama Active Panama Papers
VM Advisory Associates Inc. Intermediary 27-MAY-2014 Panama Active Panama Papers
VM Advisory Inc. Intermediary 24-SEP-2009 Panama Dissolved Panama Papers
YOLDER SERVICES S.A. Intermediary 10-FEB-2003 Panama Active Panama Papers

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