by The International Consortium of Investigative Journalists
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  • Connected to 54 entities
  • Linked countries: Colombia
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.



Role Incorporation Jurisdiction Status Data From
COMMUNICATIONS RESOURCES INC. Intermediary 18-AUG-2011 Panama Defaulted Panama Papers
DATACOM INVESTMENTS S.A. Intermediary 22-JUN-2011 Panama Defaulted Panama Papers
DISICO PANAMA S.A. Intermediary 17-OCT-2012 Panama Active Panama Papers
DISICO S.A. Intermediary 03-APR-2012 Panama Dissolved Panama Papers
ERYN EQUITIES INC. Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
GALBERT FOUNDATION Intermediary 18-JUL-2011 Panama Active Panama Papers
HERMERCURIUS INC. Intermediary 14-MAR-2011 Panama Defaulted Panama Papers
LORTON FOUNDATION Intermediary 07-FEB-2012 Panama Defaulted Panama Papers
NAVENBY HOLDINGS INC. Intermediary 09-DEC-2009 Panama Active Panama Papers
PARITET TRADING L.L.C. Intermediary 02-JUN-2011 Nevada Dissolved Panama Papers
PECAN COMMERCIAL INC. Intermediary 27-JAN-2012 Panama Active Panama Papers
RIGGLEY CAPITAL INC. Intermediary 03-OCT-2011 Panama Active Panama Papers
RISEGATE FINANCE INC. Intermediary 10-DEC-2010 Panama Changed agent Panama Papers
ROCKGLEN FOUNDATION Intermediary 04-JAN-2012 Panama Defaulted Panama Papers
ROCKHOUSE INVESTMENTS GLOBAL INC. Intermediary 04-JAN-2012 Panama Defaulted Panama Papers
SILVERWELL TRADING INC. Intermediary 07-JUN-2012 Panama Defaulted Panama Papers
TEKPETROL INC. Intermediary 14-FEB-2011 Panama Defaulted Panama Papers
TRANSWELL ENTERPRISES INC. Intermediary 01-AUG-2013 Panama Active Panama Papers
VERDANT DEVELOPMENT INCORPORATED Intermediary 08-JAN-2010 Panama Defaulted Panama Papers
WILLOWTREE INVESTMENTS INC. Intermediary 16-MAY-2011 Panama Defaulted Panama Papers
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