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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

GIOVANNI MAURICIO VARGAS URIBE

  • Connected to 4 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RUTHERLANE INCORPORATED Intermediary 22-OCT-2009 Panama Defaulted Panama Papers
MAINVIEW COMMERCIAL CORP. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
LANSBURY FINANCE INC. Intermediary 11-FEB-2011 Panama Defaulted Panama Papers
GMV INTERNATIONAL GROUP, S.A. Intermediary 10-DEC-2010 Panama Active Panama Papers
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