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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Raul Garrido Garibaldo

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

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

Entity (161)

Role From To Incorporation Jurisdiction Status Data From
CHALON VALLEY HOLDINGS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
PARWORTH LIMITED Director 2007-09-26 - 26-SEP-2007 Not identified Active Offshore Leaks
PEAKE LIMITED Director 2007-09-03 - 03-SEP-2007 Not identified Active Offshore Leaks
LINKART HOLDINGS INC. Director 2007-10-23 - 23-OCT-2007 Not identified Active Offshore Leaks
CASTLEMONTE 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
KENNY INTERINVEST LTD. Director 2007-11-05 - 05-NOV-2007 Not identified Dead Offshore Leaks
VALENCINA LIMITED Director 2007-10-26 - 12-OCT-2007 Not identified Active Offshore Leaks
TRANSFOOD INTERNATIONAL NEGOCE LTD. Director 2007-10-04 - 04-OCT-2007 Not identified Active Offshore Leaks
MINCH INTERNATIONAL LTD. Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
ORELK LIMITED Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
ELMEER LTD. Director 2007-10-01 - 01-OCT-2007 Not identified Dead Offshore Leaks
PENNEY BUSINESS LTD. Director 2007-10-01 - 01-OCT-2007 Not identified Active Offshore Leaks
RIO LISKO HOLDINGS S.A. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
SAN CLERMONTI HOLDINGS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
MEISLER LIMITED Director 2007-09-26 - 26-SEP-2007 Not identified Dead Offshore Leaks
KENNELT LIMITED Director 2007-09-20 - 20-SEP-2007 Not identified We resigned as registered agent Offshore Leaks
MANTIX ACQUISITIONS CORP. Director 2007-10-23 - 23-OCT-2007 Not identified Dead Offshore Leaks
YELLOW PEARL OVERSEAS LTD. Director 2007-10-19 - 19-OCT-2007 Not identified Dead Offshore Leaks
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Address (1)

Data From
Banco General Building Aquilino de la Guardia Street 21st floor, Panama 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