Officer:
Maria Isabel Barria Frago
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)
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.