by The International Consortium of Investigative Journalists
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Officer

Orlando Barria Frago

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cromp 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
Eisinger Corporation Director 2004-03-09 - 09-MAR-2004 Not identified Transferred OUT Offshore Leaks
Fordwood Incorporated Director 2005-08-16 - 14-AUG-2001 Not identified Active Offshore Leaks
Frinstown Business Limited Director 2005-02-16 - 16-FEB-2005 Not identified Dead Offshore Leaks
Intercontrol Company Ltd. Shareholder 2000-05-22 - 12-FEB-1998 Not identified Active Offshore Leaks
Jeffries Trading Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Active Offshore Leaks
Lorelay Consulting Ltd. Director 2002-07-02 2002-08-02 02-AUG-2002 Not identified Dead Offshore Leaks
Maycastle Company Ltd. Director 2005-01-04 - 04-JAN-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
Quving Business Limited Director 2005-02-16 2006-05-26 16-FEB-2005 Not identified Active Offshore Leaks
Rich Stone Ltd. Director 2005-02-16 - 16-FEB-2005 Not identified Active Offshore Leaks
Sanridge Overseas Limited Director 2005-06-01 - 04-JAN-2005 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
Spinner

Officer

Role From To Data From
Orlando Barria Frago Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Of Calle Primera Vista, Hermosa, Condominio Martha, Floor No. 4, Apartment No. 4-A Panama Republic of Panam Offshore Leaks
Spinner

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