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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ulpiano Calderon Moreno

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Beholding Ltd. Director 2005-05-02 - 02-MAY-2005 Not identified Dead Offshore Leaks
Bradbrige Corporation Director 2000-01-26 - 26-JAN-2000 Not identified Active Offshore Leaks
Tonnex Limited Director 2007-02-01 - 01-FEB-2007 Not identified Active Offshore Leaks
GOLDEN BABYLON LTD. Director 2006-04-19 - 19-APR-2006 Not identified Active Offshore Leaks
Cassell Interhold Ltd. Director 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
Linsard Incorporated Director 2005-06-30 - 12-SEP-2002 Not identified Active Offshore Leaks
FREYASTONE LIMITED Director 2008-01-29 - 29-JAN-2008 Not identified Active Offshore Leaks
FREYASTONE LIMITED Shareholder 2008-01-29 - 29-JAN-2008 Not identified Active Offshore Leaks
Glenfinnan Corporation Director 2005-04-27 - 02-JUL-2003 Not identified Active Offshore Leaks
Glenfinnan Corporation Shareholder 2005-04-28 - 02-JUL-2003 Not identified Active Offshore Leaks
Terrance Trade Ltd. Director 2005-05-10 - 07-JUL-2005 Not identified Active Offshore Leaks
Terrance Trade Ltd. Shareholder 2005-05-24 - 07-JUL-2005 Not identified Active Offshore Leaks
Agriconcept Ltd. Shareholder 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks
Agriconcept Ltd. Director 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Ulpiano Calderon Moreno Similar name and address as - - Offshore Leaks

Address (1)

Data From
Cuba Avenue and 25 Street De La Fuente Building, Second Floor No. 201, Panama City Panama City, 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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