by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Colombia

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
BAINBRIDGE ASSETS S.A. 23-MAR-2006 Panama Colombia Panama Papers
BLESTON GROUP INC. 24-MAR-2006 Panama Colombia Panama Papers
TRUCK AND CONTAINERS RENTING SERVICES INC. 08-SEP-2006 Panama Colombia Panama Papers
TRIBECA MANAGEMENT COMPANY S.A. 07-JUL-2006 Panama Colombia Panama Papers
FORTUNA CAP INTERNATIONAL CORP. 05-JUL-2006 Panama Colombia Panama Papers
PETAL DEVELOPMENT CORP. 09-JUN-2008 Panama Colombia Panama Papers
GUDY CORP. 05-MAR-2007 Panama Colombia Panama Papers
GLENSHORE BUSINESS GROUP S.A. 12-SEP-2007 Panama Colombia Panama Papers
DUOTEX BUSINESS S.A. 22-JUN-2005 Uruguay Colombia Panama Papers
PROSPECTA COMPANY LIMITED 01-SEP-1989 British Virgin Islands Colombia Panama Papers
CANELETE S.A. 25-JUN-2008 Panama Colombia Panama Papers
Moda America Corp. 09-APR-2008 Panama Colombia Panama Papers
GRIFFEN BUSINESS S.A. 10-MAY-2007 Panama Colombia Panama Papers
HAWKLAND BUSINESS S.A. 27-JUN-2007 Panama Colombia Panama Papers
NOVEWORLD INC. 30-NOV-2006 Panama Colombia Panama Papers
DRIEVLIET DEVELOPMENT CORPORATION 05-OCT-2007 Panama Colombia Panama Papers
SANTA CECILIA INVESTMENT CAPITAL CORP. 17-APR-2008 Panama Colombia Panama Papers
ENIGMA GROUP INC. 09-JUL-2007 Panama Colombia Panama Papers
NAVITRANS S.A. 08-JAN-2008 Panama Colombia Panama Papers
FUTURE BRIGHT INVESTMENTS LTD. 03-JAN-1989 British Virgin Islands Colombia Panama Papers
ROUBAIX INC. 19-JUL-2006 Panama Colombia Panama Papers
WORDACHE INVESTMENTS INC. 04-SEP-2007 Panama Colombia Panama Papers
CATAMAR CAPITAL S.A. 05-JUL-2007 Panama Colombia Panama Papers
PLASTICS WORLD TECHNOLOGIES CORP. 29-FEB-2008 Panama Colombia Panama Papers
GREELEY HOLDINGS LIMITED 12-APR-1988 British Virgin Islands Colombia Panama Papers
DOWLEY HOLDING INC. 06-DEC-2007 Panama Colombia Panama Papers
AMBROSE CORPORATION 31-AUG-1989 British Virgin Islands Colombia Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. 08-JAN-2008 Panama Colombia Panama Papers
QUORUM INTERNACIONAL S. A. 20-DEC-1984 Panama Colombia Panama Papers
AUTOMATION SERVICES INC. 22-AUG-2008 Panama Colombia Panama Papers
PHIXEL INDUSTRIES INC. 10-JUL-2007 Panama Colombia Panama Papers
OGS CONSTRUCTORS INC. 02-JUN-2008 Panama Colombia Panama Papers
KUNA INC. 02-JAN-1990 British Virgin Islands Colombia Panama Papers
CHAROA LIMITED 02-JAN-1990 British Virgin Islands Colombia Panama Papers
GREENHALL PROPERTIES S.A. 16-SEP-2008 Panama Colombia Panama Papers
DEVONET ASSETS INC. 13-MAY-2008 Panama Colombia Panama Papers
PRIXMA SOLUTIONS INC. 28-SEP-2007 Panama Colombia Panama Papers
CEZANNE PROPERTIES S.A. 09-JUL-2007 Panama Colombia Panama Papers
CALDERA VIEW HOLDINGS, S.A. 16-JAN-2008 Panama Colombia Panama Papers
NAVENBY INVESTMENTS GROUP INC. 01-NOV-2007 Panama Colombia Panama Papers
AGRICOLA ANDINA S.A. 27-SEP-2007 Panama Colombia Panama Papers
IRONWOOD HOLDINGS GROUP S.A. 26-AUG-2008 Panama Colombia Panama Papers
ULTRA INVESTMENTS LTD 06-APR-1988 British Virgin Islands Colombia Panama Papers
GR INVESTMENTS INC. 28-SEP-2007 Panama Colombia Panama Papers
CENTRO HOLDINGS LIMITED 02-JAN-1990 British Virgin Islands Colombia Panama Papers
FINCH CORPORATION 02-JAN-1990 British Virgin Islands Colombia Panama Papers
BISA TRADING S.A 02-JAN-1990 British Virgin Islands Colombia Panama Papers
GM DEVELOPERS INC. 02-JUN-2008 Panama Colombia Panama Papers
NEWLAND CONSULTING INC. 08-JUL-2008 Panama Colombia Panama Papers
INTRAMAR SHIPPING & TRADING INC. 16-NOV-1990 British Virgin Islands Colombia Panama Papers
HOTELS DEVELOPMENT AND MANAGEMENT INCORPORATION LIMITED 23-DEC-1992 British Virgin Islands Colombia Panama Papers
ADIANO FINANCE INC. 29-SEP-2008 Panama Colombia Panama Papers
FEDINT INVESTMENTS INC. 03-APR-2001 British Virgin Islands Colombia Panama Papers
INVERHOLDING OVERSEAS INC. 27-OCT-2008 Panama Colombia Panama Papers
TARADALE DEVELOPMENT S.A. 21-OCT-2008 Panama Colombia Panama Papers
MAXIMUM SERVICES LATINAMERICA INC. 23-OCT-2009 Panama Colombia Panama Papers
FULLOCK INC. 18-NOV-2008 Panama Colombia Panama Papers
RUTHERLANE INCORPORATED 22-OCT-2009 Panama Colombia Panama Papers
GLENALLEN ENTERPRISES INC. 24-OCT-2008 Panama Colombia Panama Papers
HAMPTON CONSULTING S.A. 25-NOV-2009 Panama Colombia Panama Papers
IMOTEX AGENTS S.A. 18-NOV-2008 Panama Colombia Panama Papers
NAVENBY HOLDINGS INC. 09-DEC-2009 Panama Colombia Panama Papers
PHARMAMED HEALTHCARE CORP. 14-NOV-2008 Panama Colombia Panama Papers
PETROLATINA ASSETS S.A. 06-OCT-2008 Panama Colombia Panama Papers
ZAW S.A. 16-DEC-2009 Panama Colombia Panama Papers
QUADRILL MANAGEMENT S.A. 09-FEB-2010 Panama Colombia Panama Papers
Internet Data & Video Services Corp. 10-OCT-2007 Panama Colombia Panama Papers
CORTAL PROPERTIES INC. 21-NOV-2008 Panama Colombia Panama Papers
AGPA CONSULTING INC 07-NOV-2008 Panama Colombia Panama Papers
LEVENSON FINANCE INC. 24-OCT-2008 Panama Colombia Panama Papers
STARBRIGHT MANAGEMENT S.A. 20-NOV-2008 Panama Colombia Panama Papers
MIRALTA INTERNACIONAL S.A. 17-OCT-2008 Panama Colombia Panama Papers
TORELL BUSINESS S.A. 12-JUL-2010 Panama Colombia Panama Papers
INVERSIONES ALGIS S.A. 20-JUL-2010 Panama Colombia Panama Papers
RISENSUN (HK) INDUSTRY CO. CORP. 30-NOV-2010 Panama Colombia Panama Papers
LAN FOR II, S.A. 07-AUG-2009 Panama Colombia Panama Papers
MORAFIELD TRADE S.A. 06-JAN-2009 Panama Colombia Panama Papers
ORNA EQUITIES INC. 06-JAN-2009 Panama Colombia Panama Papers
EXPERTISE CONSULTANTS S.A. 06-JAN-2009 Panama Colombia Panama Papers
ELLERTON PACIFIC LTD. 02-JAN-1997 British Virgin Islands Colombia Panama Papers
BURNSWICK HOLDINGS CORPORATION 13-FEB-2012 British Virgin Islands Colombia Panama Papers
Sacred Cycle Inc. 27-MAR-2013 British Virgin Islands Colombia Panama Papers
Aguahass Services S.A. 06-JAN-2009 Panama Colombia Panama Papers
Speedfast Services Capital Limited 30-JAN-2012 British Virgin Islands Colombia Panama Papers
MENTLEY TRADING LIMITED 04-JAN-1999 British Virgin Islands Colombia Panama Papers
STROW TRADING LTD. 02-JAN-1998 British Virgin Islands Colombia Panama Papers
WILLEMDOW ENTERPRISES LTD. 02-JAN-1998 British Virgin Islands Colombia Panama Papers
YELLOWSTONE RESEARCH CORPORATION 22-MAR-2010 British Virgin Islands Colombia Panama Papers
FULTRON INVESTMENTS LIMITED 21-JAN-2010 British Virgin Islands Colombia Panama Papers
FOREVER INTERNATIONAL INVESTMENTS INC. 14-SEP-1998 British Virgin Islands Colombia Panama Papers
LUMIGO COMPANY INC 28-SEP-2011 British Virgin Islands Colombia Panama Papers
CENTRO DE TELEFONIA MOVIL PANAMA S.A. 18-FEB-2009 Panama Colombia Panama Papers
EIGO MANAGEMENT LIMITED 09-APR-1999 British Virgin Islands Colombia Panama Papers
SEROL S.A. 25-SEP-1998 British Virgin Islands Colombia Panama Papers
ROWELL ENTERPRISES CORP. 09-FEB-2009 Panama Colombia Panama Papers
DIXONVILLE BAY LIMITED 06-JAN-2000 British Virgin Islands Colombia Panama Papers
INTERGRUPO PANAMÁ S.A. 09-FEB-2009 Panama Colombia Panama Papers
BATON ROUGE HOLDINGS LTD. 30-MAR-1999 British Virgin Islands Colombia Panama Papers
CAMPER BAY MANAGEMENT LIMITED 21-DEC-1998 British Virgin Islands Colombia Panama Papers
TORAL SERVICES S.A. 06-FEB-2009 Panama Colombia Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now