Intermediary:

GLORIA BARRIENTOS DUQUE

Linked countries:

Colombia

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
SEGALA FOUNDATION	Intermediary	19-NOV-2015	Panama	Active	Panama Papers
BANER FOUNDATION	Intermediary	19-NOV-2015	Panama	Active	Panama Papers
TEMPEL FOUNDATION	Intermediary	19-NOV-2015	Panama	Active	Panama Papers
LEADWAY FOUNDATION	Intermediary	19-NOV-2015	Panama	Active	Panama Papers
GLENRAVEN FOUNDATION	Intermediary	01-OCT-2013	Panama	Active	Panama Papers
MAVIS FOUNDATION	Intermediary	25-JUL-2013	Panama	Active	Panama Papers
DRENNAN CONSULTANTS INC.	Intermediary	15-JUL-2013	Panama	Active	Panama Papers
PENBUR MANAGEMENT S.A.	Intermediary	19-SEP-2013	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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