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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mario Antonio Alvarado Castillo

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ECODELL SECURITIES CORP. Director 2006-12-15 - 15-DEC-2006 Not identified Active Offshore Leaks
ZEMBERG EUROPE CORP. Director 2007-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
PYXUS-2006 LTD. Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
STARLINE UNITED CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
TIMEX INTERSALES INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
PAXON RESOURCES INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
VISTEX UNION INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
REYSTAR COMMERCE CORP. Director 2007-12-07 - 07-DEC-2007 Not identified Dead Offshore Leaks
SIMON UNITED CORP. Director 2007-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
PALSON INTERSALES INC. Director 2007-12-07 - 07-DEC-2007 Not identified Dead Offshore Leaks
RONFORD SOLUTIONS LTD. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
WILKINSON AGENCIES INC. Director 2007-12-07 - 07-DEC-2007 Not identified Dead Offshore Leaks
SWISSPORT SYSTEMS INC. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Beta Consulting Group, Inc. Shareholder 2007-08-02 - 02-AUG-2007 Not identified Active Offshore Leaks
UNILINE SERVICES INC. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
North Project, Inc. Shareholder 2007-08-02 - 02-AUG-2007 Not identified Dead Offshore Leaks
STOKMAN PARKER INC. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
STOKMAN PARKER INC. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
QUINTO PROJECTS INC. Director 2008-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
QUINTO PROJECTS INC. Shareholder 2007-12-07 - 07-DEC-2007 Not identified Active Offshore Leaks
SHT Logistics Corporation Director 2010-01-18 - 18-JAN-2010 Not identified Active Offshore Leaks
SHT Logistics Corporation Shareholder 2010-01-18 - 18-JAN-2010 Not identified Active Offshore Leaks
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Address (1)

Data From
Arraijan, Quinta Norte 232 - A, Panama City, Republic of Panama. Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more