Officer:
Orlando Barria Frago
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cromp Business Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Frinstown Business Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Dead | Offshore Leaks |
| D.I.V. Enterprises Ltd. | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Rich Stone Ltd. | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Eisinger Corporation | Director | 2004-03-09 | - | 09-MAR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Jeffries Trading Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Active | Offshore Leaks |
| Sayring Holdings Inc. | Director | 2003-01-20 | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Sky Logistic Solutions Ltd. | Director | 2005-04-19 | - | 07-APR-2004 | Not identified | Active | Offshore Leaks |
| Sanridge Overseas Limited | Director | 2005-06-01 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Fordwood Incorporated | Director | 2005-08-16 | - | 14-AUG-2001 | Not identified | Active | Offshore Leaks |
| Maycastle Company Ltd. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Lorelay Consulting Ltd. | Director | 2002-07-02 | 2002-08-02 | 02-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Quving Business Limited | Director | 2005-02-16 | 2006-05-26 | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Meridian Merchants Ltd. | Director | 2005-08-11 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Meridian Merchants Ltd. | Shareholder | 2005-08-11 | - | 15-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Intercontrol Company Ltd. | Shareholder | 2000-05-22 | - | 12-FEB-1998 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAGO ORLANDO BARRIA | Same name as | - | - | Bahamas Leaks |
| Orlando Barria Frago | Similar name and address as | - | - | 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.