Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | COLOMEX CARIBBEAN TRADING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | Panama | [sources] | |||
ICIJ ID | 10110850 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 638900 | [sources] | |||
Status | Changed agent | [sources] | |||
Address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
GERLI & CO. | intermediary of | - | - |