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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:COLOMBIA


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ENTITIES MATCHED WITH “COLOMBIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CALZADO COLOMBIAArubaParadise Papers
DESTINO COLOMBIAArubaParadise Papers
COMERCIAL COLOMBIAArubaParadise Papers
DISC-COLOMBIAArubaParadise Papers
COLOMBIA MODAArubaParadise Papers
COLOMBIA PLUSArubaParadise Papers
CLINICA COLOMBIAArubaParadise Papers
HOTEL COLOMBIAArubaParadise Papers
NUESTRO COLOMBIAArubaParadise Papers
COLOMBIA PROPERTY GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
COLOMBIA RESOURCE DEVELOPMENT S.A.PanamaPanamaPanama Papers
METALURGICOS DE COLOMBIA, S.A.PanamaColombiaPanama Papers
DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S.PanamaColombiaPanama Papers
COLOMBIA RACING INTERNATIONAL INC.PanamaJerseyPanama Papers
Remora Energy Colombia Ltd.BermudaBermudaParadise Papers
Loon Colombia LimitedBermudaBermudaParadise Papers
Glencore Production (Colombia) Ltd.BermudaBermudaParadise Papers
LI (Colombia) Holdings Ltd.BermudaBermudaParadise Papers
LILA (Colombia) Holdings Ltd.BermudaBermudaParadise Papers
Burlington Resources Colombia LimitedBermudaBermuda, United StatesParadise Papers
UNOCAL COLOMBIA, LIMITEDBermudaBermudaParadise Papers
444 COLOMBIA HOLDINGS INC.BarbadosBarbadosParadise Papers
888 COLOMBIA HOLDINGS INC.BarbadosBarbadosParadise Papers
BOCHICA COLOMBIA LTD.BarbadosBarbadosParadise Papers
OCCIDENTAL (COLOMBIA BLOCK), INC.Saint Kitts and NevisParadise Papers
S3 WIRELESS COLOMBIA, INC.Saint Kitts and NevisParadise Papers
PERENCO COLOMBIA LIMITEDBahamasBahamas Leaks
SEEDRA DE COLOMBIA, S.A.BahamasBahamas Leaks
AUTOMARKET DE COLOMBIA LIMITEDBahamasBahamas Leaks
NEWCOM COLOMBIA HOLDINGS LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION COLOMBIA LIMITEDBahamasBahamas Leaks
FEARNLEY PROCTER COLOMBIA LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA INVESTMENTS LIMITEDBahamasBahamas Leaks
LL & E COLOMBIA, INC.BahamasBahamas Leaks
PERENCO COLOMBIA LIMITEDBahamasBahamas Leaks
AEC COLOMBIA LTD.BahamasBahamas Leaks
ARCO DE COLOMBIA INC.BahamasBahamas Leaks
MERCANTILE PETROLERAS COLOMBIA S.A.BahamasBahamas Leaks
COLOMBIA WELDING SHOPArubaParadise Papers
EXPORTAMOS CALIDAD COLOMBIAArubaParadise Papers
COLOMBIA MODA N.V. (I.L.)ArubaParadise Papers
COLOMBIA IN ARUBAArubaParadise Papers
Ashoka Colombia Ltd.British Virgin IslandsUnited StatesParadise Papers
PLUSPETROL COLOMBIA CORPORATIONCayman IslandsCayman IslandsParadise Papers
PetroNova Colombia Inc.Cayman IslandsCayman IslandsParadise Papers
AEI Colombia Ltd.Cayman IslandsCayman IslandsParadise Papers
Hunt Colombia Holding CompanyCayman IslandsCayman IslandsParadise Papers
AEI Colombia Investments Ltd.Cayman IslandsCayman IslandsParadise Papers
AEI Colombia Holdings Ltd.Cayman IslandsCayman IslandsParadise Papers
Colombia Energy Development Co.Cayman IslandsCayman IslandsParadise Papers
CONSTRUCTION PALMERA DE COLOMBIAArubaParadise Papers
ASOCIACION AMIGOS DE COLOMBIAArubaParadise Papers
QRC COLOMBIA LTDBahamasBahamas Leaks
BURLINGTON RESOURCES COLOMBIA LIMITEDBahamasBahamas Leaks
SAGRES ENERGY (COLOMBIA) INC.BarbadosBarbadosParadise Papers
DENISON COLOMBIA LIMITEDBarbadosBarbadosParadise Papers
SABA DE COLOMBIA INC.BarbadosBarbadosParadise Papers
PETROSANTANDER (COLOMBIA) INC.BarbadosBarbadosParadise Papers
EMERALDS OF COLOMBIA LIMITEDBahamasBahamasParadise Papers
TES COLOMBIA LTD.BahamasBahamasParadise Papers
EMERALD ENERGY COLOMBIA LIMITEDBarbadosBarbadosParadise Papers
PETROLIFERA PETROLEUM (COLOMBIA) LIMITEDBarbadosBarbadosParadise Papers
DELAVACO ENERGY COLOMBIA INC.BarbadosBarbadosParadise Papers
PAREX RESOURCES (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
PETROAMERICA (COLOMBIA) OIL CORP.BarbadosBarbados, CanadaParadise Papers
IVANHOE ENERGY COLOMBIA INC.BarbadosBarbadosParadise Papers
IELA COLOMBIA INC.BarbadosBarbadosParadise Papers
BOLIVAR ENERGY (COLOMBIA) INC.BarbadosBarbadosParadise Papers
PETROAMERICA INTERNATIONAL (COLOMBIA) CORP.BarbadosBarbadosParadise Papers
PAREX ENERGY COLOMBIA LTD.BarbadosBarbadosParadise Papers
DOT COLOMBIA INC.BarbadosBarbadosParadise Papers
ADAIR COLOMBIA OIL & GAS S.A.PanamaUnited StatesPanama Papers
COLOMBIA BLENDING AND LOGISTICS S.A.British Virgin IslandsBahamasPanama Papers
Glencore E&P (Colombia) Ltd.BermudaBermudaParadise Papers
Baker Hughes de Colombia LimitedBermudaBermudaParadise Papers
BCI Colombia (Cellular II) LimitedBermudaBermudaParadise Papers
OCCIDENTAL OF COLOMBIA (SIRIRI), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (MEDINA), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (CAIMANES), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (COCODRILOS), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (CHIPIRON), INC.Saint Kitts and NevisParadise Papers
OCCIDENTAL OF COLOMBIA (COSECHA), INC.Saint Kitts and NevisParadise Papers
ROAD TRUCK DE COLOMBIA INC.Saint Kitts and NevisParadise Papers
GRUPO MINERO CARBONES COLOMBIA INC.BahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM II) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (CPE III) LIMITEDBahamasBahamas Leaks
GRAN COLOMBIA OIL & GAS A.V.V.ArubaParadise Papers
G.C.R. GRAN COLOMBIA RESOURCES AVVArubaParadise Papers
AP Colombia Investments Limited PartnershipCayman IslandsCayman IslandsParadise Papers
AP Pipeline Colombia Limited PartnershipCayman IslandsCayman IslandsParadise Papers
Enron Colombia Holdings Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
QCI (QUALITY COLOMBIA INTERNATIONAL) A.V.V.ArubaParadise Papers
PECS PETROMAR DE COLOMBIA LTD.BahamasBahamas Leaks
ORION OIL & GAS (COLOMBIA) CORPORATIONBarbadosBarbadosParadise Papers
LLANOS 11 HOLDINGS (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
PUTUMAYO 3 HOLDINGS (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
SAN ANDRES AND COLOMBIA MARITIME CO. INC.PanamaPanamaPanama Papers
Agroindustria sostenible de Colombia S.A. – Agroscol S.A.PanamaColombiaPanama Papers
INVESTIGACIONES MEDICAS DE COLOMBIA S. A.PanamaPanamaPanama Papers
Agroindustria sostenible de Colombia S.A. – Agroscol S.A.PanamaColombiaPanama Papers
International Social Group VIS Colombia S.A.BahamasBahamas Leaks
Enron Colombia Energy Services Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
ZZZ-EDC ENERGY VENTURES-DISTRIBUCION COLOMBIACayman IslandsCayman IslandsParadise Papers
IC Power Holdings (Colombia) Trading LimitedBermudaBermudaParadise Papers
OCCIDENTAL OF COLOMBIA (LOS GAVILANES), INC.Saint Kitts and NevisParadise Papers
EXXONMOBIL COLOMBIA (COR FORTY SIX) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM TWENTY NINE) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (COR SIXTY TWO) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (VICHADA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL COLOMBIA (VMM THIRTY SEVEN) LIMITEDBahamasBahamas Leaks
COLOMBIA SERVICE CENTER RADIATOR- AUTO AIRC.ArubaParadise Papers
COMPANIA COMERCIAL CURACAO DE COLOMBIA A.V.V. (I.L.)ArubaParadise Papers
A.C.U. ARUBA COLOMBIA UNION EXPRESS INTERNATIONAL N.V.ArubaParadise Papers
Sethos Capital Colombia Fund I, L.P.Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia II, Limitada ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia Holdings, Ltd. ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Harken de Colombia III, Limitada ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
AMCOR PET PACKAGING COLOMBIA HOLDING LTD.BahamasBahamas Leaks
INCA DRILLING OF COLOMBIA (BAHAMA) LIMITEDBahamasBahamasParadise Papers
CPVEN OIL FIELD SERVICES (COLOMBIA) LTD.BarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (PACIFIC COAST) LIMITEDBahamasBahamas Leaks
ENVIOS INTERNACIONALES SERVICIO DE GIROS Y ENCOMIENDAS A COLOMBIAArubaParadise Papers
SERVICIO DE LLAMADAS INTERNATIONAL Y ENCOMIENDAS ARU COLOMBIAArubaParadise Papers
Avenida Colombia Real Estate Fund I – Cayman LPCayman IslandsCayman IslandsParadise Papers

SOURCE:ICIJ

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The Cycle Of Violence – The Unsolved Murder of Silvia Duzán And Why It Still Matters Today

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In 1990, Colombia was shocked by the horrific murder of a popular investigative journalist Silvia Duzan. She was working on a hopeful story about how several peasant leaders banned together against the violence of cartel rule, but ended up being assassinated alongside her interviewees.

Thirty years later, filmmaker Paola Desiderio is exploring the tragic event and the story around it in her upcoming documentary “The Law of Silence”. It is a sad yet inspiring story about the perseverance of human spirit in the hardest of circumstance and a decades-long search for justice.

Paula tells us why the documentary is still relevant, whether Colombia is any safer for journalists today than thirty years ago and what can be done to break the cycle of violence. #Colombia #SilviaDuzan

Colombia Sentences Guerilla Killer of 3 El Comercio Journalists to 29 Years in Prison

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Colombia Identifies Bodies Of Murdered El Comercio Staff | News | teleSUR  English

A Colombian court tracked down an individual from a guerilla bunch blameworthy of taking part in the abducting and the homicide of a writer team and sent him in the slammer for almost 29 years, the country’s Prosecution Office reported.

Continue reading “Colombia Sentences Guerilla Killer of 3 El Comercio Journalists to 29 Years in Prison”