by The International Consortium of Investigative Journalists
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Intermediary

LINA GOMEZ VAZQUEZ

  • Connected to 15 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASHFORD RESOURCES INC. Intermediary 22-MAY-1995 British Virgin Islands Active Panama Papers
BLUE VALLEY AGROINVESTMENT S. DE R. L. Intermediary 28-JUN-2012 Panama Active Panama Papers
IMOTEX AGENTS S.A. Intermediary 18-NOV-2008 Panama Dissolved Panama Papers
INGHAM TRADING S.A. Intermediary 10-JUN-2011 Panama Active Panama Papers
INVERSIONES KIVITO S.A. Intermediary 09-JUL-2015 Panama Active Panama Papers
ISAI S.A. Intermediary 01-NOV-2012 Panama Active Panama Papers
LINK SHIP CORP. Intermediary 21-JAN-2013 Panama Active Panama Papers
PENDERRY SERVICES S.A. Intermediary 16-SEP-2014 Panama Active Panama Papers
RESTINA TRADING S.A. Intermediary 23-JUL-2013 Panama Changed agent Panama Papers
REVAN MANAGEMENT INC. Intermediary 19-OCT-2012 Panama Active Panama Papers
RICHWOOD S.A. Intermediary 04-JAN-2011 Panama Active Panama Papers
SALUD MARKET PANAMÁ S.A. Intermediary 05-MAY-2011 Panama Active Panama Papers
SANDARA HOLDING S.A. Intermediary 05-MAR-2015 British Virgin Islands Active Panama Papers
SPORTY NATION S.A. Intermediary 11-NOV-2015 Panama Active Panama Papers
YT Rocket Worldwide S.A. Intermediary 18-SEP-2015 Panama Active Panama Papers
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