Officer:
Orlando Barria Frago
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UGCON LTD. | Director | 2006-05-23 | - | 23-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Countaray Business Ltd. | Shareholder | 2003-10-15 | - | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
| Countaray Business Ltd. | Director | 2003-10-15 | - | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAGO ORLANDO BARRIA | Same name as | - | - | Bahamas Leaks |
Address (1)
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.