Colombiana de Hilados, Ltd.
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
- BERMUDA
- Country
- BM, US
- Incorporated
- 2003-11-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005954
Relationships
- [Directorship, incoming] secretary of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] secretary of Warlick - Anderson D
- [Directorship, incoming] auditor Grant Thornton Ulloa Garzon - Colombia
- [Directorship, incoming] secretary of Warlick - Anderson D
- [Directorship, incoming] secretary of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] auditor Contabler S.A.
- [Directorship, incoming] director of Restrepo Echavarria - Luis F
- [Directorship, incoming] director of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] director of Warlick - Anderson D
- [Directorship, incoming] director of Nation - Daniel E
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - Colombia
- [Directorship, incoming] secretary of Restrepo Echavarria - Luis F
- [Directorship, incoming] vice-president of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] vice-president of Restrepo Echavarria - Luis F
- [Directorship, incoming] vice-president of Warlick - Anderson D
- [Directorship, incoming] vice-president of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] vice-president of Nation - Daniel E
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] chief financial officer of Restrepo Echavarria - Luis F
- [Directorship, incoming] president of Warlick - Anderson D
- [Directorship, incoming] president of Restrepo Echavarria - Luis F
- [Directorship, incoming] president of Warlick - Anderson D
- [Directorship, incoming] president of Echavarria Zuluaga - Juan Carlos
- [Directorship, incoming] president of Nation - Daniel E
- [Directorship, incoming] vice-president of Restrepo Echavarria - Luis F
- [Ownership, incoming] shareholder of Manufacturing Investment, Inc.
- [Ownership, incoming] shareholder of Parkdale Mills, Incorporated
- [Ownership, incoming] shareholder of Pan Investments, Inc.
- [Ownership, incoming] shareholder of Textile Investments C.V.
- [Ownership, incoming] shareholder of Texcon Investment, Inc