by The International Consortium of Investigative Journalists
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Intermediary

ANA MARIA SERRANO BARONA

  • Connected to 88 entities
  • Linked countries: Colombia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEX BUSINESS CO.S.A . Intermediary 03-JAN-2012 Panama Active Panama Papers
ARABANA HOLDINGS INC. Intermediary 10-MAY-2013 British Virgin Islands Relocated in new jurisdiction Panama Papers
ARABANA HOLDINGS INC. Intermediary 26-JUL-2013 Panama Active Panama Papers
CLENDON COMMERCIAL S.A. Intermediary 06-JUL-2015 Panama Active Panama Papers
CarboCoal Sales & Trading S.A. Intermediary 19-OCT-2012 British Virgin Islands Defaulted Panama Papers
DAYNOR DEVELOPMENT S.A. Intermediary 22-JUN-2012 Panama Active Panama Papers
GLOBAL INVESTMENT & TRADING MANAGEMENT INC. Intermediary 28-AUG-2012 Panama Active Panama Papers
GRADY RESOURCES S.A. Intermediary 22-JUN-2012 Panama Active Panama Papers
HOWBERRY CONSULTANTS INC. Intermediary 24-NOV-2009 Panama Active Panama Papers
INVAE CORP Intermediary 23-NOV-2011 Panama Active Panama Papers
IRISK SOLUTIONS LTD. Intermediary 27-JUL-2012 British Virgin Islands Defaulted Panama Papers
KINGSWELL HOLDING INC. Intermediary 02-AUG-2012 Panama Active Panama Papers
KINSDALE INDUSTRIES INC. Intermediary 22-JUN-2012 Panama Active Panama Papers
LAYSON INC. Intermediary 03-MAY-2012 Panama Active Panama Papers
MONTBAY BUSINESS INC. Intermediary 22-JUN-2012 Panama Active Panama Papers
PARKFIELD ASSOCIATES S.A. Intermediary 16-MAR-2011 Panama Active Panama Papers
PENHALE CONSULTING CORP. Intermediary 22-JUN-2012 Panama Active Panama Papers
PROSOFT SERVICES S.A. Intermediary 18-SEP-2012 Panama Active Panama Papers
Río Bueno Investments Ltd. Intermediary 01-JUN-2006 British Virgin Islands Active Panama Papers
STIRS FOUNDATION Intermediary 27-MAR-2015 Panama Active Panama Papers
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