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NESTON PROPERTY LTD.

Offshore
TypeCompany[sources]
NameNESTON PROPERTY LTD.[sources]
Incorporation date[sources]
JurisdictionBritish Virgin Islands[sources]
CountryColombia[sources]
ICIJ ID10161858[sources]
ProgramMossack Fonseca[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressJUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


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