ANA MARIA SERRANO BARONA

LegalEntity · intermediary

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: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007829

Relationships

[Representation, outgoing] intermediary of CARDOON FINANCE S.A.
[Representation, outgoing] intermediary of FALLBROOK CONSULTANTS S.A.
[Representation, outgoing] intermediary of SEAVERS INTERNATIONAL INC.
[Representation, outgoing] intermediary of SEASILK INTERNATIONAL INC.
[Representation, outgoing] intermediary of GUERNEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of GRIFFEN BUSINESS S.A.
[Representation, outgoing] intermediary of HOWBERRY CONSULTANTS INC.
[Representation, outgoing] intermediary of TERSAN TRADING INC.
[Representation, outgoing] intermediary of BOCHICA OIL & GAS INC.
[Representation, outgoing] intermediary of Icono Global Corporation
[Representation, outgoing] intermediary of MOLKO COMMERCIAL INC.
[Representation, outgoing] intermediary of CarboCoal Sales & Trading S.A.
[Representation, outgoing] intermediary of Guacamaya Holdings Inc.
[Representation, outgoing] intermediary of GELSEY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Río Bueno Investments Ltd.
[Representation, outgoing] intermediary of IRISK SOLUTIONS LTD.
[Representation, outgoing] intermediary of ARABANA HOLDINGS INC.
[Representation, outgoing] intermediary of GREENCREST OVERSEAS LTD.
[Representation, outgoing] intermediary of LACHLAN MARINE INC.
[Representation, outgoing] intermediary of TWISK COMMERCE INC.
[Representation, outgoing] intermediary of OLYMPUS MARKETING S.A.
[Representation, outgoing] intermediary of ANCALA INC.
[Representation, outgoing] intermediary of DEIMLERR CONSULTANTS GROUP S.A.
[Representation, outgoing] intermediary of KINGSWELL HOLDING INC.
[Representation, outgoing] intermediary of DIMVERSIONES INVESTMENTS LTD
[Representation, outgoing] intermediary of ASTRA INVESTMENT GROUP INC.
[Representation, outgoing] intermediary of APEX BUSINESS CO.S.A .
[Representation, outgoing] intermediary of NETWORK MEDIA INC.
[Representation, outgoing] intermediary of GLOBAL INVESTMENT & TRADING MANAGEMENT INC.
[Representation, outgoing] intermediary of PENHALE CONSULTING CORP.
[Representation, outgoing] intermediary of Perseo Holding Inc.
[Representation, outgoing] intermediary of KINGSWORLD SERVICES CORP.
[Representation, outgoing] intermediary of STARLING COMPANY CORP.
[Representation, outgoing] intermediary of LAMREN ASSOCIATES S.A.
[Representation, outgoing] intermediary of INVAE CORP
[Representation, outgoing] intermediary of LAYSON INC.
[Representation, outgoing] intermediary of LONGBRIDGE INTERNATIONAL INC.
[Representation, outgoing] intermediary of PRISTINE EQUITIES S.A.
[Representation, outgoing] intermediary of DELWENT INVESTMENTS INC.
[Representation, outgoing] intermediary of NEEDLE SERVICES CORPORATION
[Representation, outgoing] intermediary of DAYNOR DEVELOPMENT S.A.
[Representation, outgoing] intermediary of KINSDALE INDUSTRIES INC.
[Representation, outgoing] intermediary of MONTBAY BUSINESS INC.
[Representation, outgoing] intermediary of CLENDON COMMERCIAL S.A.
[Representation, outgoing] intermediary of BRUMMEL COMPANY INC.
[Representation, outgoing] intermediary of PARKFIELD ASSOCIATES S.A.
[Representation, outgoing] intermediary of PROSOFT SERVICES S.A.
[Representation, outgoing] intermediary of OpsTec Consulting S.A.
[Representation, outgoing] intermediary of RISTO INDUSTRIAL INC.
[Representation, outgoing] intermediary of ALLVIEW ENTERPRISES INC.
[Representation, outgoing] intermediary of COXFORD ASSOCIATES S.A.
[Representation, outgoing] intermediary of HARTSELL MANAGEMENT INC.
[Representation, outgoing] intermediary of Adelita Internacional S.A.
[Representation, outgoing] intermediary of STIRS FOUNDATION
[Representation, outgoing] intermediary of FUTURE COMPASS HOLDINGS S.A.
[Representation, outgoing] intermediary of EDINGROVE BUSINESS INC.
[Representation, outgoing] intermediary of TILBURG OVERSEAS GROUP S.A.
[Representation, outgoing] intermediary of ANTHEON BUSINESS CORP.
[Representation, outgoing] intermediary of GRADY RESOURCES S.A.
[Representation, outgoing] intermediary of PENTAGON COMMODITIES INC.
[Representation, outgoing] intermediary of THE MERCHANTS TEAM S.A.
[Representation, outgoing] intermediary of ARABANA HOLDINGS INC.
[Representation, outgoing] intermediary of STANMER COMPANY INC.
[Representation, outgoing] intermediary of LACOM UNITED S.A.
[Representation, outgoing] intermediary of CANADALU CORP
[Representation, outgoing] intermediary of MALE OVERSEAS S.A.
[Representation, outgoing] intermediary of MV ASSETS INCORPORATED
[Representation, outgoing] intermediary of TILDEN ASSOCIATES INC.
[Representation, outgoing] intermediary of LAYFIELD BUSINESS INC.
[Representation, outgoing] intermediary of CRAIGEN BUSINESS INC.
[Representation, outgoing] intermediary of SARIX CORP
[Representation, outgoing] intermediary of BONFIRE LLP
[Representation, outgoing] intermediary of OLD PROVIDENCE LLP
[Representation, outgoing] intermediary of TROPA TEAM CORP.
[Representation, outgoing] intermediary of DUVAL INVESTMENT & ASSOCIATES INC.
[Representation, outgoing] intermediary of TEMPEST WORLDWIDE SERVICES, INC.
[Representation, outgoing] intermediary of DAUMONT INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ORBITUM COMPANY LTD.
[Representation, outgoing] intermediary of Serviminco S.A.
[Representation, outgoing] intermediary of RUDINGER FINANCE INC.
[Representation, outgoing] intermediary of ALTHANIA PHARMA CORP.
[Representation, outgoing] intermediary of DELROSE SERVICES S.A.
[Representation, outgoing] intermediary of MAINE GLOBAL CORP.
[Representation, outgoing] intermediary of VERNE CAPITAL LLP
[Representation, outgoing] intermediary of SLOAN INVESTMENTS LLP
[Representation, outgoing] intermediary of GUARDIAN UNIVERSAL LLP
[Representation, outgoing] intermediary of PANAMERICANA DE INGENIERIA Y CONSTRUCCIONES "PADINCO"
[Representation, outgoing] intermediary of PETRODORADO SOUTH AMERICA S.A.