GLOBOTECH DISPLAYS CORP.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CO
Incorporated: 2000-11-28
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10102578

Relationships

[Representation, incoming] intermediary of BERNAL MEDINA LAVERDE
[Ownership, incoming] shareholder of CATALINA MEJIA PEREZ
[Ownership, incoming] shareholder of INVERSIONES KHEPRI S. en C.
[Ownership, incoming] shareholder of ANDRES MALDONADO Y BIBIANA LLOREDA
[Ownership, incoming] shareholder of CARLOS ALBERTO LEYVA
[Ownership, incoming] shareholder of ANA MEJIA PEREZ
[Ownership, incoming] shareholder of CATALINA LEYVA
[Ownership, incoming] shareholder of CATALINA MEJIA PEREZ
[Ownership, incoming] shareholder of MAURICIO ORTIZ
[Ownership, incoming] shareholder of CARLOS ALBERTO LEYVA
[Ownership, incoming] shareholder of UNIVERSAL PROJECT MANAGEMENT
[Ownership, incoming] shareholder of DOLINT INCORPORATED
[Ownership, incoming] shareholder of GLOBOTECH DISPLAYS USA LLC
[Ownership, incoming] shareholder of CONSULTORIA CONTRACTUAL S.A.
[Ownership, incoming] shareholder of UNIVERSAL PROJECT MANAGEMENT
[Ownership, incoming] shareholder of RODRIGO MEJIA PEREZ
[Ownership, incoming] shareholder of ANA MEJIA PEREZ
[Ownership, incoming] shareholder of URBAN CAPITAL CORP
[Ownership, incoming] shareholder of INVERSIONES KHEPRI S. en C.
[Ownership, incoming] shareholder of CATALINA MEJIA PEREZ
[Ownership, incoming] shareholder of CONSULTORIA CONTRACTUAL S.A.
[Ownership, incoming] shareholder of ANDRES LEYVA ARBOLEDA
[Ownership, incoming] shareholder of FRIDLEY INC.
[Ownership, incoming] shareholder of UNIVERSAL PROJECT MANAGEMENT
[Ownership, incoming] shareholder of JUAN FELIPE WILLS OTERO
[Ownership, incoming] shareholder of CONSULTORIA CONTRACTUAL S.A.
[Ownership, incoming] shareholder of MARIA CRISTINA DAZA
[Ownership, incoming] shareholder of FRIDLEY INC.
[Ownership, incoming] shareholder of CONSULTORIA CONTRACTUAL S.A.
[Ownership, incoming] shareholder of DOLINT INCORPORATED
[Ownership, incoming] shareholder of UNIVERSAL PROJECT MANAGEMENT
[Ownership, incoming] shareholder of CHRISTIAN TORO
[Ownership, incoming] shareholder of MARIA LUISA FOJO DE DIEG
[Ownership, incoming] shareholder of WESTPHALIA S.A.
[Ownership, incoming] shareholder of EDGAR REINA
[Ownership, incoming] shareholder of OMAR GONZALEZ
[Ownership, incoming] shareholder of WESTPHALIA S.A.
[Ownership, incoming] shareholder of CATALINA LEYVA FRANCO
[Ownership, incoming] shareholder of LUIS GABRIEL LOPEZ BOADA
[Ownership, incoming] shareholder of VERONA GLOBAL LTD.
[Ownership, incoming] shareholder of INVERMAN
[Ownership, incoming] shareholder of T.J. CORP.RNC
[Ownership, incoming] shareholder of INTEK SERVICES
[Ownership, incoming] shareholder of ANDRES LEYVA
[Ownership, incoming] shareholder of DOLINT INCORPORATED
[Ownership, incoming] shareholder of JUAN MARTIN NOREÑA
[Ownership, incoming] shareholder of RAMIN SAMIMI
[Ownership, incoming] shareholder of LUIS GABRIEL LOPEZ
[Ownership, incoming] shareholder of CONSULTORIA CONTRATUAL S.A.
[Ownership, incoming] shareholder of FRIDLEY INC.
[Ownership, incoming] shareholder of ANDRES MALDONADO AND BIBIANA LLORENA
[Ownership, incoming] shareholder of MARÍA CRISTINA DAZA
[Ownership, incoming] shareholder of ANA MEJIA PEREZ
[Ownership, incoming] shareholder of RODRIGO MEJIA PEREZ
[Ownership, incoming] shareholder of MONICA LEYVA ARBOLEDA
[Ownership, incoming] shareholder of UNIVERSAL PROJECT MANAGEMENT
[Ownership, incoming] shareholder of MAURICIO LEYVA ARBOLEDA
[Ownership, incoming] shareholder of ANDRES LEYVA ARBOLEDA
[Ownership, incoming] shareholder of MAURICIO ORTIZ
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of EL REPOSO, FLP
[Ownership, incoming] shareholder of AIDA GENERAL CONSTRUCTION
[Ownership, incoming] shareholder of RICARDO BLANCARTE
[Ownership, incoming] shareholder of EDUARDO ANTONIO FONSECA PRADA