by The International Consortium of Investigative Journalists
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Intermediary

CASTRO| LEIVA| RENDON| CRIALES ABOGADOS

  • Connected to 10 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANSLER CONSULTING S.A. Intermediary 08-JUL-2011 Panama Active Panama Papers
DELVEST INTERNATIONAL S.A. Intermediary 30-SEP-2011 Panama Active Panama Papers
EDERON DEVELOPMENT S.A. Intermediary 01-MAR-2012 Panama Defaulted Panama Papers
Farmainc de América Sociedad Anónima Intermediary 11-SEP-2014 Costa Rica Active Panama Papers
Farmalab Holding Sociedad Anónima Intermediary 10-SEP-2014 Costa Rica Active Panama Papers
INVERSIONES GELUK SOCIEDAD ANONIMA Intermediary 02-MAR-2015 Costa Rica Active Panama Papers
M.E. CAPITAL PANAMÁ INC. Intermediary 01-NOV-2012 Panama Defaulted Panama Papers
MECAPAT GROUP INC. Intermediary 23-SEP-2011 Panama Active Panama Papers
MUNROSE OVERSEAS INC. Intermediary 01-MAR-2012 Panama Active Panama Papers
RYFIELD MANAGEMENT S.A. Intermediary 03-DEC-2010 Panama Active Panama Papers
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