by The International Consortium of Investigative Journalists
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Intermediary

ALEJANDRO UMAÑA

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DESARROLLOS LA CEIBA, S.A. Intermediary 08-OCT-1997 Niue Dissolved Panama Papers
LAS BEGONIAS INTERNACIONALES S.A. Intermediary 08-MAR-2001 Panama Defaulted Panama Papers
MISS LILI, SOCIEDAD ANONIMA Intermediary 12-FEB-2004 Niue Relocated in new jurisdiction Panama Papers
PARIS HOLDINGS S.A. Intermediary 18-MAY-2004 Niue Inactivated Panama Papers
SINERGY INTERNATIONAL LIMITED Intermediary 02-JAN-2002 Niue Defaulted Panama Papers
UNCAIL FINANCE S.A. Intermediary 12-FEB-2007 Samoa Defaulted Panama Papers
UNCAIL FINANCE S.A. Intermediary 28-MAR-2000 Niue Inactivated Panama Papers
Unicard International, Sociedad Anónima Intermediary 05-DEC-2007 Panama Dissolved Panama Papers
VAIL ENTERPRISES S.A. Intermediary 02-MAY-2002 Niue Defaulted Panama Papers
WOODALE ENTERPRISES INC. Intermediary 01-APR-2008 Panama Active Panama Papers
WYATT TRADING S.A. Intermediary 21-SEP-2004 Seychelles Active Panama Papers
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