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Intermediary

JOSÉ MAURICIO MARÍN ELIZALDE

  • Connected to 47 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADIREL ENTERPRISES INC. Intermediary 01-AUG-2012 Panama Active Panama Papers
ALBORNE DEVELOPMENT INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
FUNDACION INTERGROUP Intermediary 05-JAN-2012 Panama Defaulted Panama Papers
FUNDACION PROGRESEL Intermediary 04-APR-2013 Panama Defaulted Panama Papers
GAHLAIBA S.A Intermediary 27-MAR-2013 Panama Defaulted Panama Papers
GOLDMAN ENTERPRISES INC Intermediary 03-DEC-2013 Panama Active Panama Papers
Gertrudis Group Foundation Intermediary 24-SEP-2015 Panama Active Panama Papers
JULIANA MEDICINES INTERNATIONAL S.A. Intermediary 07-JUN-2012 Panama Active Panama Papers
Klasse Investment Inc. Intermediary 30-NOV-2015 British Virgin Islands Active Panama Papers
LANDORA MANAGEMENT INC. Intermediary 01-AUG-2012 Panama Defaulted Panama Papers
LONG LIFE PROPERTIES FOUNDATION Intermediary 08-MAY-2015 Panama Active Panama Papers
METIS GLOBAL FOUNDATION Intermediary 21-MAY-2012 Panama Active Panama Papers
Marabeles Foundation Intermediary 11-AUG-2015 Panama Active Panama Papers
P & E PLASTIC & ENVIROMENT CORP Intermediary 13-NOV-2014 Panama Active Panama Papers
P & E PLASTIC & ENVIROMENT FOUNDATION Intermediary 07-AUG-2014 Panama Active Panama Papers
PARKMILL CONSULTANTS INC. Intermediary 23-NOV-2015 Panama Active Panama Papers
POSEIDON ENTERPRISE CORP. Intermediary 15-FEB-2013 Panama Active Panama Papers
ROXLEY INTERNATIONAL INC. Intermediary 29-FEB-2012 Panama Dissolved Panama Papers
THE BLUE LEAF INC. Intermediary 04-FEB-2014 Panama Active Panama Papers
UNIDAD GROUP LIMITED S.A. Intermediary 29-NOV-2011 Panama Defaulted Panama Papers
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