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
SNOWVILLE OVERSEAS S.A. Intermediary 22-OCT-2007 Panama Active Panama Papers
INVERQUIM S.A. Intermediary 18-SEP-2007 Panama Active Panama Papers
ROWELL ENTERPRISES CORP. Intermediary 09-FEB-2009 Panama Active Panama Papers
IBIZA INVEST & TRADE INC. Intermediary 14-JUL-1995 British Virgin Islands Active Panama Papers
Lions Holdings Group, Inc. Intermediary 30-APR-2002 British Virgin Islands Active Panama Papers
RESOCO PANAMA S.A. Intermediary 28-APR-2011 Panama Changed agent Panama Papers
Bretano Corp. Intermediary 28-JAN-2014 Panama Active Panama Papers
BLUELAND GLOBAL CORP. Intermediary 12-JAN-2015 British Virgin Islands Active Panama Papers
REDLAND GLOBAL FOUNDATION Intermediary 16-OCT-2014 Panama Active Panama Papers

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