by The International Consortium of Investigative Journalists
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Officer

Lazaro Barria Frago

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AELITA GROUP LTD. Director 2006-05-17 - 17-MAY-2006 Not identified Active Offshore Leaks
ANTEY HOLDING LIMITED Director 2006-05-18 - 18-MAY-2006 Not identified Dead Offshore Leaks
AT ALLIANCE LTD. Director 2006-05-18 - 18-MAY-2006 Not identified Active Offshore Leaks
FIRST GROUP INVESTING LTD. Director 2006-05-18 - 18-MAY-2006 Not identified Liquidated 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
POWER TECHNOLOGY GROUP LTD. Director 2006-05-10 - 10-MAY-2006 Not identified Active Offshore Leaks
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Address

Data From
Las Lajas, Lajas Adentro House No. 36, Chiriqui. Panama. Offshore Leaks
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