| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROSEACRE CORPORATION | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Belize | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | 152,526 | [sources] | |||
| ICIJ ID | 10183808 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Active | [sources] | |||
| Address | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JUAN CARLOS GLORIA DE VIVO | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FUNDACION VENEDIG | - | - | - | |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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