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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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