Officer:
Raul Garrido Garibaldo
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barrow Consolidated Corp. | Director | 2005-03-01 | - | 01-MAR-2005 | Not identified | Active | Offshore Leaks |
| Wilmington Commerce Corp. | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Shepard Commerce Inc. | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Active | Offshore Leaks |
| Ruper Group Ltd. | Director | 2003-06-06 | 2009-10-01 | 05-JUN-2003 | Not identified | We resigned as registered agent | 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.