Officer:
Raul Garrido Garibaldo
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 (84)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.G.S. Limited | Director | 2006-03-02 | - | 02-MAR-2006 | Not identified | Active | Offshore Leaks |
| Buckie Ltd. | Director | 2002-04-24 | - | 24-APR-2002 | Not identified | Liquidated | Offshore Leaks |
| BURKE INVESTMENTS LTD. | Director | 2007-07-31 | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| WILD RIVER OVERSEAS CORP. | Director | 2007-01-30 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
| PEAK MANAGEMENT INC. | Director | 2007-01-03 | - | 03-JAN-2007 | Not identified | Active | Offshore Leaks |
| GOLDEN MOUNTAIN OVERSEAS LTD. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| TRUECOLOR TRADING CO. INC. | Director | 2008-04-15 | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| BORYSPIL INVESTMENT LTD. | Director | 2007-05-09 | - | 09-MAY-2007 | Not identified | Active | Offshore Leaks |
| BIG CIPRESS HOLDINGS INC. | Director | 2007-01-30 | - | 30-JAN-2007 | Not identified | Dead | Offshore Leaks |
| BERNHART HOLDING LTD. | Director | 2008-04-16 | - | 16-APR-2008 | Not identified | Active | Offshore Leaks |
| YUKON VALLEY LTD. | Director | 2007-03-27 | - | 27-MAR-2007 | Not identified | Active | Offshore Leaks |
| ARLINGTON INVESTING LTD. | Director | 2007-03-27 | - | 27-MAR-2007 | Not identified | Dead | Offshore Leaks |
| BLACK CANYON HOLDING LTD. | Director | 2007-03-28 | - | 28-MAR-2007 | Not identified | Active | Offshore Leaks |
| LASSEN MANAGEMENT INC. | Director | 2007-03-30 | - | 30-MAR-2007 | Not identified | Dead | Offshore Leaks |
| NAGOYA CONSULTING INC. | Director | 2007-03-07 | - | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
| BARNETT INTERTRADE CORP. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| SOMM Ltd. | Director | 2007-05-03 | - | 03-MAY-2007 | Not identified | Active | Offshore Leaks |
| NATARIL INTERNATIONAL CORP. | Director | 2008-04-15 | - | 15-APR-2008 | Not identified | Active | Offshore Leaks |
| HAYE PARK CORPORATION | Director | 2007-01-03 | - | 03-JAN-2007 | Not identified | Active | Offshore Leaks |
| Kaptan Enterprises Corp. | Director | 2004-12-07 | - | 07-DEC-2004 | Not identified | Active | 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.