Officer:
CARLOS ALBERTO GUTIERREZ ROBAYO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALAXY NIGHT WORLDWIDE INC. | Beneficiary | - | - | 30-MAY-2013 | British Virgin Islands | In transition | Panama Papers |
| CLOVER PALAIS MANAGEMENT LTD. | Beneficiary | - | - | 01-FEB-2013 | British Virgin Islands | In transition | Panama Papers |
| LINSTON PERFECT INVESTMENT LTD. | Beneficiary | - | - | 12-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| CORAL TRADING GLOBAL INC. | Beneficiary | - | - | 15-FEB-2011 | British Virgin Islands | In transition | Panama Papers |
| GREENEAGLES ENTERPRISES INC. | Beneficiary | - | - | 29-MAY-2012 | British Virgin Islands | In transition | Panama Papers |
| BURNSWICK HOLDINGS CORPORATION | Beneficiary | - | - | 13-FEB-2012 | British Virgin Islands | In transition | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.