by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MORENO & ASSOCIATES TRADE FACILITORS & ATTORNEY AT LAW 2

  • Connected to 7 entities
  • Linked countries: Colombia
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALGISA MANAGEMENT CORP. Intermediary 14-APR-2011 Panama Defaulted Panama Papers
FENIX ENGINEERING & CONSULTING LIMITED Intermediary 25-SEP-2013 Malta Active Panama Papers
GRADAR S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.) Intermediary 23-SEP-1980 Panama Defaulted Panama Papers
KALMAUL INC. Intermediary 29-JUN-2013 Panama Active Panama Papers
KEYMORE ENGINEERING & CONSULTING S.A. Intermediary 03-FEB-2011 Panama Active Panama Papers
ROBELL INTERNATIONAL CORP. Intermediary 21-MAR-2011 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now