by The International Consortium of Investigative Journalists
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Intermediary

CONSULTORIA Y GESTION INTEGRAL

  • Connected to 60 entities
  • Linked countries: Colombia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BANDELIER LIMITED Intermediary 28-JUL-2014 British Anguilla Active Panama Papers
CAVESIDE COMPANY INC. Intermediary 28-SEP-2011 Panama Defaulted Panama Papers
DAVINIA FOUNDATION Intermediary 21-JUL-2014 Panama Active Panama Papers
DELAINE FOUNDATION Intermediary 30-MAR-2012 Panama Active Panama Papers
DURSHAN FOUNDATION Intermediary 25-APR-2013 Panama Active Panama Papers
ENDERTON BUSINESS CO. S.A. Intermediary 02-DEC-2011 Panama Defaulted Panama Papers
FERMOR INVESTMENTS S.A. Intermediary 04-OCT-2011 Panama Defaulted Panama Papers
FORTBRIDGE FOUNDATION Intermediary 03-JUL-2012 Panama Defaulted Panama Papers
Foundation Lucky Trade FIP Intermediary 29-MAR-2012 Panama Active Panama Papers
GAILLARD FOUNDATION Intermediary 17-MAR-2014 Panama Active Panama Papers
INGLEWOOD ENTERPRISES INC. Intermediary 05-OCT-2011 Panama Defaulted Panama Papers
Inversiones 15960 Corp Intermediary 02-JUL-2008 Panama Inactivated Panama Papers
KINGSTON INTERNATIONAL LIMITED Intermediary 29-JUL-2014 British Anguilla Active Panama Papers
MARVAN FOUNDATION Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
MELVILLE ENTERPRISES GROUP S.A. Intermediary 02-DEC-2011 Panama Defaulted Panama Papers
PITCHFORK LIMITED Intermediary 28-JUL-2014 British Anguilla Active Panama Papers
PREMISA S.A. Intermediary 27-OCT-2011 Panama Defaulted Panama Papers
SANDPORT FOUNDATION Intermediary 10-APR-2012 Panama Defaulted Panama Papers
SENTOSA LIMITED Intermediary 29-JUL-2014 British Anguilla Active Panama Papers
SOBERANA, S.A. Intermediary 29-NOV-1979 Panama Active Panama Papers
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