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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Maria Isabel Barria Frago

  • 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
Moeller Corporation Director 2004-11-10 - 10-NOV-2004 Not identified Active Offshore Leaks
Widelin Corporation Director 2005-08-02 - 14-NOV-2002 Not identified Active Offshore Leaks
Maycastle Company Ltd. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Grolia Limited Director 2004-11-17 - 17-NOV-2004 Not identified Dead Offshore Leaks
Sahro Sharq Ltd Director 2005-05-19 - 07-JUL-2005 Not identified Active Offshore Leaks
Peragus Resources Inc. Shareholder 2005-03-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
Peragus Resources Inc. Director 2005-01-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
Gillis Merchants Ltd. Shareholder 2005-01-18 - 18-JAN-2005 Not identified Transferred OUT Offshore Leaks
Gillis Merchants Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Transferred OUT Offshore Leaks
Lyrland Assets Incorporated Director 2004-07-06 - 06-JUL-2004 Not identified Dead Offshore Leaks
Lyrland Assets Incorporated Shareholder 2004-07-06 - 06-JUL-2004 Not identified Dead Offshore Leaks
Delaney Trading Ltd. Director 2004-03-09 - 11-JUN-2005 Not identified Active Offshore Leaks
Delaney Trading Ltd. Shareholder 2004-03-09 - 11-JUN-2005 Not identified Active Offshore Leaks
Queenshire Investments Limited. Director 2004-12-29 - 06-JAN-2004 Not identified Dead Offshore Leaks
Queenshire Investments Limited. Shareholder 2004-12-30 - 06-JAN-2004 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Maria Isabel Barria Frago Similar name and address as - - Offshore Leaks
Maria Isabel Barria Frago Similar name and address as - - Offshore Leaks

Address (1)

Data From
Las Lajas Chiriqui, No. 36 Republic of 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more