by The International Consortium of Investigative Journalists
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Intermediary

SENTIDO LEGAL

  • Connected to 22 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BACATA INVESTMENTS INC. Intermediary 26-JAN-2006 Panama Active Panama Papers
CH INVESTMENTS INC. Intermediary 12-OCT-2007 Panama Active Panama Papers
DELYON FINANCE CORP. Intermediary 15-JAN-2003 Panama Active Panama Papers
ELLENBROOK HOLDINGS LIMITED Intermediary 14-FEB-2011 British Virgin Islands Active Panama Papers
FERRYMEAD INCORPORATED SOCIEDAD ANONIMA Intermediary 26-JUN-2014 Costa Rica Active Panama Papers
FRENESI OVERSEAS CORP. Intermediary 16-JUN-2008 Panama Defaulted Panama Papers
GUN HOLDING CORPORATION Intermediary 31-MAR-2000 Panama Active Panama Papers
Inversiones Zaragoza Associates S.A. Intermediary 07-MAY-2014 Panama Active Panama Papers
JUVIS REAL ESTATE INVESTMENTS CORP. Intermediary 25-NOV-2013 Panama Active Panama Papers
NAKINA CORPORATION Intermediary 02-APR-2002 Panama Active Panama Papers
ORIOLE LIMITED SOCIEDAD ANONIMA Intermediary 29-SEP-2014 Costa Rica Active Panama Papers
ORONTEA S.A. Intermediary 18-JUN-2015 Panama Active Panama Papers
PERELLE OVERSEAS CORP. Intermediary 11-MAR-1992 British Virgin Islands Active Panama Papers
PROMENT INTERNATIONAL S.A. Intermediary 30-SEP-2013 Panama Active Panama Papers
REPRESENTACIONES ARBELAEZ JARAMILLO CORP. Intermediary 12-AUG-2013 Panama Active Panama Papers
RIBBON INDUSTRIES S.A. Intermediary 18-JUL-2013 Panama Active Panama Papers
SILVANUS ENTERPRISES INC. Intermediary 24-APR-2013 Panama Active Panama Papers
STEIL CORPORATION Intermediary 31-MAY-1988 Panama Active Panama Papers
TELENA CORPORATION Intermediary 27-NOV-1998 Panama Active Panama Papers
VERWOOD DEVELOPMENTS S.A. Intermediary 27-MAY-2013 Panama Active Panama Papers
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