Intermediary:

CATALINA TORRENTE

Linked countries:

Colombia

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (12)

	Role	Incorporation	Jurisdiction	Status	Data From
EDELSON COMPANY INC.	Intermediary	06-JAN-2014	Panama	Active	Panama Papers
RAYBOURNE TRADING S.A.	Intermediary	20-DEC-2013	Panama	Active	Panama Papers
Global Consulting Advisors Inc.	Intermediary	17-OCT-2014	Panama	Active	Panama Papers
CHETEL CONSULTING CORP.	Intermediary	14-NOV-2013	Panama	Active	Panama Papers
FERRYMEAD INCORPORATED	Intermediary	13-MAY-2014	Panama	Active	Panama Papers
MILADI INC.	Intermediary	13-MAY-2014	Panama	Active	Panama Papers
DEWITT PROPERTY CORPORATION	Intermediary	19-SEP-2013	Panama	Active	Panama Papers
CRIVELLE INC.	Intermediary	13-MAY-2014	Panama	Active	Panama Papers
TREAREX S.R.L.	Intermediary	11-MAR-2014	Panama	Active	Panama Papers
RED IVY PANAMA S.A.	Intermediary	29-OCT-2015	Panama	Active	Panama Papers
OXY SUPPLY COMPANY, S.A.	Intermediary	29-SEP-2009	Panama	Active	Panama Papers
ANTOINE TRADING S.A.	Intermediary	10-JUN-2014	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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