by The International Consortium of Investigative Journalists
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  • Connected to 16 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
ANOLVIA MANAGEMENT CORPORATION Intermediary 15-NOV-2013 Panama Active Panama Papers
ARDLE INTERNATIONAL S.A. Intermediary 13-JAN-2015 Panama Active Panama Papers
BERNARD MANAGEMENT S.A. Intermediary 13-JAN-2014 Panama Dissolved Panama Papers
BLUE SKY & GREEN CORPORATION LIMITED Intermediary 16-OCT-2013 New Zealand Active Panama Papers
ELYSEE TRADING COMPANY INC. Intermediary 07-DEC-2011 Panama Defaulted Panama Papers
INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima Intermediary 18-AUG-2014 Costa Rica Active Panama Papers
KINGSGOLD MANAGEMENT INC. Intermediary 06-AUG-2012 Panama Defaulted Panama Papers
KIRKWOOD INTERNATIONAL S.A. Intermediary 30-NOV-2012 Panama Active Panama Papers
KORA BUSINESS CORP. Intermediary 10-JUN-2014 Panama Active Panama Papers
MILENNIO HOLDING PROPERTY S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
Ortopédica Europea Corp. Intermediary 16-JAN-2014 Panama Active Panama Papers
PLOUTOS S.A. Intermediary 30-APR-2015 Panama Active Panama Papers
REDGROVE TRADING S.A. Intermediary 01-AUG-2013 Panama Active Panama Papers
Saasler Ltd Intermediary 05-JUN-2012 British Virgin Islands Active Panama Papers
ZAIRA BUSINESS LIMITED Intermediary 11-MAR-2014 British Anguilla Defaulted Panama Papers
ZAPHYRE PROPERTIES LIMITED Intermediary 11-FEB-2014 New Zealand Active Panama Papers

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