Officer:
Maria Isabel Barria Frago
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Machinery Trade S.A. | Director | 2008-02-25 | - | 25-FEB-2005 | Not identified | Active | Offshore Leaks |
| SOGAZ INS.Co.Ltd. | Director | 2005-02-18 | - | 18-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Darlington Advisors Corp. | Director | 2004-12-31 | - | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| Blasini Merchants Ltd. | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| Grolia Limited | Shareholder | 2005-07-22 | - | 17-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Sahro Sharq Ltd | Shareholder | 2005-05-19 | - | 07-JUL-2005 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Isabel Barria Frago | Similar name and address as | - | - | Offshore Leaks |
| Maria Isabel Barria Frago | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.