Officer:
Lazaro Barria Frago
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTEY HOLDING LIMITED | Director | 2006-05-18 | - | 18-MAY-2006 | Not identified | Dead | Offshore Leaks |
| FIRST GROUP INVESTING LTD. | Director | 2006-05-18 | - | 18-MAY-2006 | Not identified | Liquidated | Offshore Leaks |
| POWER TECHNOLOGY GROUP LTD. | Director | 2006-05-10 | - | 10-MAY-2006 | Not identified | Active | Offshore Leaks |
| AT ALLIANCE LTD. | Director | 2006-05-18 | - | 18-MAY-2006 | Not identified | Active | Offshore Leaks |
| AELITA GROUP LTD. | Director | 2006-05-17 | - | 17-MAY-2006 | Not identified | Active | Offshore Leaks |
| Kilmarnock Overseas Inc. | Shareholder | 2005-07-01 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Kilmarnock Overseas Inc. | Director | 2003-07-01 | - | 13-JUN-2005 | Not identified | Active | Offshore 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.