by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 38 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
AJUCA CORPORATION Intermediary 20-SEP-2007 British Virgin Islands Inactivated Panama Papers
Asociación General de Inversionistas S.A. "AGI" Intermediary 21-APR-2009 Panama Changed agent Panama Papers
CASTEL CONSULTING GROUP INC. Intermediary 15-FEB-2013 Panama Active Panama Papers
DEVONET ASSETS INC. Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
DOWLEY HOLDING INC. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
EL RESGUARDO INVESTMENT S.A. Intermediary 04-OCT-2010 Panama Active Panama Papers
FANTASTIC TRADE GROUP INC. Intermediary 05-JUL-2006 Panama Changed agent Panama Papers
FUNDACION EL RESGUARDO Intermediary 25-AUG-2010 Panama Defaulted Panama Papers
FUNDACION LA RUEDA Intermediary 12-JUN-2008 Panama Dissolved Panama Papers
GENERA ENERGY S.A. Intermediary 30-NOV-2007 Panama Dissolved Panama Papers
HANSARD SERVICES S.A Intermediary 20-JUL-2004 Panama Active Panama Papers
HOPE AMERICAN CORPORATION Intermediary 08-JUL-2002 Panama Dissolved Panama Papers
Inversiones Inmobiliarias Eldorado-Norte S.A. Intermediary 14-MAY-2012 Panama Active Panama Papers
LANDTON BUSINESS INC. Intermediary 06-JUL-2012 Panama Active Panama Papers
LUCERN S.A. Intermediary 14-JUN-2006 Panama Changed agent Panama Papers
MANI CAPITAL INCORPORATED Intermediary 15-MAR-2006 Panama Active Panama Papers
PORTELLA MANAGEMENT INC. Intermediary 04-JAN-2013 Panama Active Panama Papers
RAMAN TRADING, S.A. Intermediary 27-APR-2010 Panama Active Panama Papers
RENTON GROUP S.A. Intermediary 18-FEB-2013 Panama Dissolved Panama Papers
STANHILL ASSOCIATES INC Intermediary 18-FEB-2013 Panama Active Panama Papers
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