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Intermediary

ANTONIO GOMEZ RINCON

  • Connected to 12 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FRESH FRATERNITY FOUNDATION Intermediary 26-DEC-2014 Panama Active Panama Papers
GLEASON INVESTMENTS INC. Intermediary 02-SEP-2010 Panama Defaulted Panama Papers
GOLDEN SHIPPING MANAGEMENT INC. Intermediary 27-AUG-2004 Panama Active Panama Papers
GOOD SEASON LIMITED Intermediary 21-AUG-2012 Samoa Defaulted Panama Papers
GREYON MANAGEMENT CORPORATION Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
KEATON ESTATES S.A. Intermediary 25-NOV-2009 Panama Defaulted Panama Papers
KERRY CONSULTANTS GROUP S.A. Intermediary 03-FEB-2012 British Virgin Islands Active Panama Papers
KRONOS CAPITAL INTERNATIONAL S.A. Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
LADFORD BUSINESS CORP. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
MACLAU FOUNDATION Intermediary 23-NOV-2015 Panama Active Panama Papers
MONET INVEST GROUP CORP. Intermediary 10-JAN-2011 British Virgin Islands Active Panama Papers
SOCIAL COMPLEX FOUNDATION Intermediary 14-OCT-2015 Panama Active Panama Papers
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