by The International Consortium of Investigative Journalists
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Officer

MONTICELLO INVESTMENTS FOUNDATION

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGONFLY OVERSEAS INC. Shareholder 23-SEP-2013 - 28-DEC-2011 British Virgin Islands Active Panama Papers
OMEGA ENERGY GROUP (BVI) S. A. Shareholder 08-APR-2013 - 25-NOV-2011 British Virgin Islands Active Panama Papers
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Address

Data From
Avenida Carrera 9 No 113 – 52; Piso 21 en la ciudad de Bogotá; Colombia Panama Papers
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