by The International Consortium of Investigative Journalists
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Intermediary

GLORIA PATRICIA JARAMILLO ARISTIZABAL

  • Connected to 12 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

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
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