by The International Consortium of Investigative Journalists
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Intermediary

JOSE MIGUEL CORREA

  • Connected to 18 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Atlantic Stream Ventures, Ltd Intermediary 27-MAR-2015 British Anguilla Active Panama Papers
BO ALLIANCE LLP Intermediary 26-NOV-2013 United Kingdom Active Panama Papers
BODYTECH PANAMA S.A. Intermediary 29-JUL-2014 Panama Active Panama Papers
CARPENTARIA CORPORATION Intermediary 30-JUN-2015 Panama Active Panama Papers
CONTINENTAL PROPERTIES LLP Intermediary 04-JUN-2015 United Kingdom Active Panama Papers
FAIRMONT CONSULTANTS INC. Intermediary 04-NOV-2013 British Anguilla Active Panama Papers
LAVAL SERVICES S.A. Intermediary 24-NOV-2015 British Virgin Islands Active Panama Papers
LENNOX GROUP CORP. Intermediary 28-FEB-2014 British Virgin Islands Defaulted Panama Papers
Mountreux Corp. Intermediary 09-JAN-2013 Panama In transition Panama Papers
Nial Investment Group S.A. Intermediary 18-JAN-2013 Panama Changed agent Panama Papers
PARTNER CO. ENERGY, S.A. Intermediary 10-JUN-2011 Panama Changed agent Panama Papers
Pacific Wind Capital, Ltd Intermediary 27-MAR-2015 British Anguilla Active Panama Papers
SALLERVALE COMPANY LTD. Intermediary 20-AUG-2013 British Anguilla Active Panama Papers
SANON TRADING LTD. Intermediary 21-AUG-2014 British Virgin Islands Active Panama Papers
Sacre Coeur Global Foundation Intermediary 17-JUN-2015 Panama Active Panama Papers
Santa Lucila Ventures S.A. Intermediary 09-JAN-2013 Panama Changed agent Panama Papers
TALOCHE MARKETING INC. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
TORTOSA INVESTMENT INC. Intermediary 16-JUL-2015 Panama Active Panama Papers
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