by The International Consortium of Investigative Journalists
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Officer

Paul Aligwo

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
United Investment and Financial Company, Inc. Director 2005-08-17 - 17-AUG-2005 Not identified Active Offshore Leaks
MANCOUR & FRAZER TRADING CORP Director 2006-04-26 - 26-APR-2006 Not identified Active Offshore Leaks
Coral Bay Management, Inc. Director 2004-03-09 - 02-MAR-2004 Not identified Active Offshore Leaks
"Crunched Conch" Market, Inc. Director 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
Beneton Group Ltd. Director 2004-09-17 - 17-SEP-2004 Not identified Active Offshore Leaks
Pacific Independent Consulting Company, Inc. Director 2005-08-17 - 17-AUG-2005 Not identified Dead Offshore Leaks
Linden Industrial Group Ltd. Director 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks
Elkhart Marketing Corp. Director 2004-12-31 - 31-DEC-2004 Not identified Dead Offshore Leaks
TRADE AND LOGISTIC MANAGEMENT, LTD. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
POWER BUSINESS SOLUTIONS, INC. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
VRT Corp. Director 2004-03-09 - 02-MAR-2004 Not identified Dead Offshore Leaks
Henne & Hawk Business Consulting Corp. Director 2005-08-17 - 17-AUG-2005 Not identified Active Offshore Leaks
Huntington Capital Partners Ltd. Director 2004-05-03 - 28-APR-2004 Not identified Dead Offshore Leaks
VSCT CORP. Director 2006-09-11 - 11-SEP-2006 Not identified Active Offshore Leaks
Omnis International LLC Inc. Director 2004-12-03 - 03-DEC-2004 Not identified Active Offshore Leaks
UNICOM UNIVERSAL CORP. Director 2006-01-06 - 06-JAN-2006 Not identified Active Offshore Leaks
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Address

Data From
2722 Burnley Rd, Wilmington, De 19808, U.S.A. Offshore Leaks
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