by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 12 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
BETZEL HOLDINGS INC Intermediary 31-JAN-2012 Panama Defaulted Panama Papers
DUDRESNE SOCIEDAD ANÓNIMA Intermediary 05-SEP-2014 Costa Rica Active Panama Papers
GADIEL INTERNATIONAL INC. Intermediary 08-APR-2005 Panama Active Panama Papers
GOLNAR FOUNDATION Intermediary 21-JUL-2014 Panama Active Panama Papers
GOVE LATIN BUSINESS S.A. Intermediary 06-AUG-2015 Panama Active Panama Papers
International Guayacán Realty Company Sociedad Anónima Intermediary 25-JUN-2015 Costa Rica Active Panama Papers
JOMAR LIMITED Intermediary 25-JUL-2015 British Anguilla Active Panama Papers
MIYACO INTERNATIONAL GROUP INC. Intermediary 20-FEB-2013 Panama Active Panama Papers
O.A. PANAMA S.A. Intermediary 01-APR-2011 Panama Active Panama Papers
PORTSHINE FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
Six Global Concept Company S.A. Intermediary 11-MAY-2015 Costa Rica Active Panama Papers
WOLKEN CORP. Intermediary 29-JUL-2015 British Anguilla Active Panama Papers

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