by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

FERNANDO MUNOZ

  • Connected to 5 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
DIALUX INVESTMENTS S.A. Intermediary 08-JAN-2014 Panama Active Panama Papers
Dialux Investments S.A. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
FEMCO PANAMA INC. Intermediary 28-SEP-2005 Panama Active Panama Papers
MP INVESTMENT GROUP S.A. Intermediary 26-SEP-2005 Panama Active Panama Papers
West Tech Panama S.A. Intermediary 28-JAN-2011 Panama Active Panama Papers
Spinner

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