by The International Consortium of Investigative Journalists
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Intermediary

JULIANA RESTREPO HERON

  • Connected to 27 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACACIA CORP LLP Intermediary 29-JAN-2014 United Kingdom Active Panama Papers
ALPINE TRADING LTD. Intermediary 06-DEC-2013 British Anguilla Active Panama Papers
AUTO ZONE CONSULTANT LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
AZALEA CORP. Intermediary 05-DEC-2013 British Anguilla Active Panama Papers
CAMELIA CORP. Intermediary 05-DEC-2013 British Anguilla Active Panama Papers
CYPRESS INTERNATIONAL CORP Intermediary 06-DEC-2013 British Anguilla Active Panama Papers
DALYA CORP LLP Intermediary 29-JAN-2014 United Kingdom Active Panama Papers
DORMAND HOLDING LIMITED Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
ELPHIN MANAGEMENT INC. Intermediary 26-JUL-2011 Panama Active Panama Papers
FUNDACION EL LIMONAR Intermediary 30-NOV-2010 Panama Active Panama Papers
GERANIUM ENTERPRISES LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
GERDENIA MANAGEMENT LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. Intermediary 08-JAN-2008 Panama Dissolved Panama Papers
KINGSVILLE ASSOCIATES GROUP S.A. Intermediary 24-APR-2013 Panama Defaulted Panama Papers
MELRIDGE HOLDINGS INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
MONTANA ECO INC. Intermediary 04-APR-2014 British Virgin Islands Active Panama Papers
PANSY INVESTMENTS LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
RAYFORTE COMPANY S.A. Intermediary 24-APR-2013 Panama Defaulted Panama Papers
TELPIN GROUP CORP. Intermediary 03-JAN-2012 Bahamas Active Panama Papers
ZINNIA ENTERPRISES LLP Intermediary 13-DEC-2013 United Kingdom Active Panama Papers
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