by The International Consortium of Investigative Journalists
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Officer

Raul Garrido Garibaldo

  • Connected to 1 address
  • Connected to 161 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARJOLAN HOLDINGS CORP. Director 2007-07-25 - 25-JUL-2007 Not identified Active Offshore Leaks
BLYINTER LIMITED Director 2007-07-23 - 23-JUL-2007 Not identified Dead Offshore Leaks
FANCY PLACE LTD Director 2008-01-28 - 28-JAN-2008 Not identified Active Offshore Leaks
GAIZKA LIMITED Director 2008-01-28 - 28-JAN-2008 Not identified Dead Offshore Leaks
HADES STAR INC. Director 2008-01-28 - 28-JAN-2008 Not identified Active Offshore Leaks
ICARUS MOUNT LTD. Director 2008-01-28 - 28-JAN-2008 Not identified Dead Offshore Leaks
LINKART HOLDINGS INC. Director 2007-10-23 - 23-OCT-2007 Not identified Active Offshore Leaks
LOCUST TRADING LTD. Director 2006-03-22 - 22-MAR-2006 Not identified Active Offshore Leaks
MAJESTIC PARK TRADING CORP. Director 2007-10-19 - 19-OCT-2007 Not identified Active Offshore Leaks
MINCH INTERNATIONAL LTD. Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
NAFITER LIMITED Director 2008-01-09 - 09-JAN-2008 Not identified Active Offshore Leaks
PEAKE LIMITED Director 2007-09-03 - 03-SEP-2007 Not identified Active Offshore Leaks
RHOBELL INTERNATIONAL LTD. Director 2006-03-09 - 09-MAR-2006 Not identified Active Offshore Leaks
RIDGELAKE OVERSEAS LTD. Director 2007-07-04 - 04-JUL-2007 Not identified Transferred OUT Offshore Leaks
Rockfish Group Ltd. Director 2004-04-23 - 23-APR-2004 Not identified Active Offshore Leaks
SAN CLERMONTI HOLDINGS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
SAN VERDIANO ACQUISITIONS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
SWYTHE LTD. Director 2006-05-05 - 05-MAY-2006 Not identified Active Offshore Leaks
TAI SHAN LTD. Director 2006-03-02 - 02-MAR-2006 Not identified Active Offshore Leaks
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Address

Data From
Banco General Building Aquilino de la Guardia Street 21st floor, Panama Republic of Panama Offshore Leaks
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