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Incorporation Jurisdiction Linked To Data From
STATERA SOCIEDAD ANONIMA 12-JUN-2014 Costa Rica Colombia Panama Papers
TICOSAS INTERNACIONALES SOCIEDAD ANONIMA 11-AUG-2014 Costa Rica Colombia Panama Papers
SANCROFT DEVELOPMENT SOCIEDAD ANONIMA 18-AUG-2014 Costa Rica Colombia Panama Papers
SNT Global Investments S.A. 29-APR-2015 Costa Rica Colombia Panama Papers
SPECTER INVESTMENTS SOCIEDAD ANONIMA 21-SEP-2015 Costa Rica Colombia Panama Papers
Iakkchol Team Managers EE 10-JUN-2014 Bahamas Colombia Panama Papers
GRUPO PLX S.A. 17-DEC-2013 Bahamas Colombia Panama Papers
CBRA CORP. 12-OCT-2014 Belize Colombia Panama Papers
SCS INVESTMENTS SOCIEDAD ANONIMA 28-AUG-2014 Costa Rica Colombia Panama Papers
INVERSEIS U.N.I SOCIEDAD ANONIMA 27-JUN-2014 Costa Rica Colombia Panama Papers
Farmalab Holding Sociedad Anónima 10-SEP-2014 Costa Rica Colombia Panama Papers
IMANPROS SOCIEDAD ANÓNIMA 13-OCT-2015 Costa Rica Colombia Panama Papers
INVERSIONES GELUK SOCIEDAD ANONIMA 02-MAR-2015 Costa Rica Colombia Panama Papers
Kribett Management Sociedad Anónima 06-MAY-2015 Costa Rica Colombia Panama Papers
OPEN CONCORDS INVESTMENTS LTD. 20-SEP-2011 Bahamas Colombia Panama Papers
COAMANACO S.A. 05-FEB-1988 Panama Colombia Panama Papers
KAMANNGI INTERNATIONAL S.A. 10-JUL-2015 Costa Rica Colombia Panama Papers
HIGHMIND LIMITED 27-MAR-2008 Bahamas Colombia Panama Papers
GUARDIAN UNIVERSAL INC. 03-MAR-2015 Bahamas Colombia Panama Papers
TAO WSP INVESTMENTS INC. 15-SEP-2015 Bahamas Colombia Panama Papers
STEERFORTH CORPORATION 12-FEB-2015 Belize Colombia Panama Papers
NOELLE GLOBAL LIMITED 16-AUG-2006 Bahamas Colombia Panama Papers
FERRYMEAD INCORPORATED SOCIEDAD ANONIMA 26-JUN-2014 Costa Rica Colombia Panama Papers
HUNIDOS SOCIEDAD ANONIMA 12-JUN-2014 Costa Rica Colombia Panama Papers
INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima 18-AUG-2014 Costa Rica Colombia Panama Papers
BROIZ GRET INVERSIONES SOCIEDAD ANONIMA 17-JUL-2015 Costa Rica Colombia Panama Papers
S.R.K. KAIROS DE AMERICA SOCIEDAD ANONIMA 23-JUN-2014 Costa Rica Colombia Panama Papers
ORIOLE LIMITED SOCIEDAD ANONIMA 29-SEP-2014 Costa Rica Colombia Panama Papers
PUNTALLANA SOCIEDAD ANONIMA 02-OCT-2015 Costa Rica Colombia Panama Papers
E.T. SOUND S.A. 01-APR-1987 Panama Colombia Panama Papers
TELPIN GROUP CORP. 03-JAN-2012 Bahamas Colombia Panama Papers
BENSTON ENTERPRISES CORPORATION 27-MAY-1987 Panama Colombia Panama Papers
HANTOR LLP 29-JUL-2014 United Kingdom Colombia Panama Papers
ESTRELLAMAR CORPORATION LLP 28-JAN-2015 United Kingdom Colombia Panama Papers
COMMERCIAL & LEGAL ADVISORS S.A. 28-OCT-1987 Panama Colombia Panama Papers
ARONA HOLDING INC. 08-APR-2014 Belize Colombia Panama Papers
WADEMONT LLP. 22-JUL-2014 United Kingdom Colombia Panama Papers
Ivy Leaf Estates LLP 28-AUG-2015 United Kingdom Colombia Panama Papers
FAIRMONT CONSULTANTS INC. 04-NOV-2013 British Anguilla Colombia Panama Papers
KIRKSTONE ASSETS LTD. 08-JUL-2014 British Anguilla Colombia Panama Papers
CLAYFORD LIMITED 04-FEB-2015 British Anguilla Colombia Panama Papers
STANCROSS LTD. 11-JUN-2014 British Anguilla Colombia Panama Papers
INVERCALIDAS S.A. 27-MAY-1987 Panama Colombia Panama Papers
JOMAR LIMITED 25-JUL-2015 British Anguilla Colombia Panama Papers
ENTROPIA LIMITED 27-JUL-2015 Belize Colombia Panama Papers
EUROGRADE GROUP CORP. 09-JUN-2015 Belize Colombia Panama Papers
GERDENIA MANAGEMENT LLP 11-DEC-2013 United Kingdom Colombia Panama Papers
BONFIRE LLP 18-JUN-2014 United Kingdom Colombia Panama Papers
OLD PROVIDENCE LLP 06-MAY-2015 United Kingdom Colombia Panama Papers
MONTE CARLO HOLDINGS, INC. 20-MAR-1990 Panama Colombia Panama Papers
International Guayacán Realty Company Sociedad Anónima 25-JUN-2015 Costa Rica Colombia Panama Papers
EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA 26-MAY-2015 Costa Rica Colombia Panama Papers
PERSING ENTERPRISES SOCIEDAD ANONIMA 21-SEP-2015 Costa Rica Colombia Panama Papers
FENIX ENGINEERING & CONSULTING LIMITED 25-SEP-2013 Malta Colombia Panama Papers
IJG GROUP. 27-NOV-2015 Costa Rica Colombia Panama Papers
ISORROPIA S.A. 18-MAR-2014 Bahamas Colombia Panama Papers
INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.) 23-SEP-1980 Panama Colombia Panama Papers
GEBEKO LIMITED 02-JAN-2015 Belize Colombia Panama Papers
FIDELITY ENTERPRISES GROUP S.A. 05-JAN-2010 Seychelles Colombia Panama Papers
GRUPO QUIPUX S.A. 23-JAN-2014 Bahamas Colombia Panama Papers
FUTURE BRIGHT INVESTMENTS S.A. 03-JAN-2012 Bahamas Colombia Panama Papers
VALSAN HOLDINGS LIMITED 26-JUL-2012 Bahamas Colombia Panama Papers
QUIPUX TECHNOLOGY LLC 05-SEP-2014 Nevada Colombia Panama Papers
ACEROS Y ESTRUCTURAS, S.A. 26-AUG-1981 Panama Colombia Panama Papers
GLOBAL FREE TRADE INC. 09-MAY-1990 Panama Colombia Panama Papers
SUPER HARD HOLDINGS LTD. 24-JAN-2013 Seychelles Colombia Panama Papers
C.I. FORTUNA CAPITAL CORP. 11-MAR-1991 Panama Colombia Panama Papers
BLACK PARROT INVESTMENTS LTD. 18-FEB-1999 Seychelles Colombia Panama Papers
COURTLAKE HOLDINGS INC. 05-MAY-2006 Panama Colombia Panama Papers
OREL INTERNACIONAL S.A. 25-MAY-2006 Panama Colombia Panama Papers
FARLOW DEVELOPMENT INC. 25-MAY-2006 Panama Colombia Panama Papers
ORBIS CONTINENTAL S.A. 06-JUN-2006 Panama Colombia Panama Papers
SALEM GROUP S.A. 11-APR-2014 Seychelles Colombia Panama Papers
TONIC LAKE CORP. 27-FEB-2015 Belize Colombia Panama Papers
SOLUTION ASSETS CORPORATION SOCIEDAD ANONIMA 14-JUL-2014 Costa Rica Colombia Panama Papers
RUBENS ENTERPRISES S.A. 27-NOV-2007 Panama Colombia Panama Papers
SOLMAR ASOCIADOS S.A. 06-JUL-2006 Panama Colombia Panama Papers
DOVEWOOD COMMERCIAL S.A. 20-FEB-2008 Panama Colombia Panama Papers
AGS MANAGEMENT INC. 02-JUN-2008 Panama Colombia Panama Papers
Infinity Capital Co. Inc. 16-MAY-2008 Panama Colombia Panama Papers
SHAFTER TRADING S.A. 09-AUG-1999 Niue Colombia Panama Papers
MATHESON HOLDING CORP. 08-JUN-2004 Panama Colombia Panama Papers
INTRAMAR SHIPPING & TRADING INC. 28-SEP-2004 Panama Colombia Panama Papers
TRADEX ASSOCIATES INC. 07-APR-1988 British Virgin Islands Colombia Panama Papers
FILTEC PROPERTIES CORPORATION 18-FEB-2005 Panama Colombia Panama Papers
LOY WORLDWIDE LTD. 06-MAR-1997 British Virgin Islands Colombia Panama Papers
HANESHER HOLDING, S.A. 13-AUG-1987 Panama Colombia Panama Papers
TROPA TEAM CORP. 24-JUN-2015 Belize Colombia Panama Papers
FAIRYLAND COMPANY S.A. 06-JAN-2009 Panama Colombia Panama Papers
HITECH EDUCATION GROUP SOCIEDAD ANONIMA 12-JUN-2014 Costa Rica Colombia Panama Papers
SANDYCOMBE DE AMERICA SOCIEDAD ANONIMA 18-SEP-2014 Costa Rica Colombia Panama Papers
P.A.S INVERSIONES SOCIEDAD ANONIMA 16-DEC-2014 Costa Rica Colombia Panama Papers
Farmainc de América Sociedad Anónima 11-SEP-2014 Costa Rica Colombia Panama Papers
MS&L TRADE SERVICE SOCIEDAD ANONIMA 28-AUG-2014 Costa Rica Colombia Panama Papers
A.R.F DE AMERICA SOCIEDAD ANONIMA 25-NOV-2014 Costa Rica Colombia Panama Papers
INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA 04-JUN-2014 Costa Rica Colombia Panama Papers
GRUPO PLX SOCIEDAD ANONIMA 17-DEC-2013 Costa Rica Colombia Panama Papers
HARPALA SOCIEDAD ANONIMA 02-OCT-2015 Costa Rica Colombia Panama Papers
DUDRESNE SOCIEDAD ANÓNIMA 05-SEP-2014 Costa Rica Colombia Panama Papers
Six Global Concept Company S.A. 11-MAY-2015 Costa Rica Colombia Panama Papers
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