by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Manuel Carrera Lopez

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agriconcept Ltd. Shareholder 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks
Atwill Commercial Corporation Director 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
Atwill Commercial Corporation Shareholder 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
Bellsard Enterprises Inc. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
COATION SERVICES LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
Colleron Investments Inc. Director 2005-05-25 - 02-JAN-2002 Not identified Active Offshore Leaks
Lamont Alley Corp. Shareholder 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Lamont Alley Corp. Director 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Lannion Merchants Limited Director 2005-06-24 - 17-AUG-2004 Not identified Transferred OUT Offshore Leaks
Longford Enterprises Incorporated Director 2004-12-29 - 12-MAY-2003 Not identified Transferred OUT Offshore Leaks
Namur Merchants Corp. Shareholder 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
ORDSLINT LIMITED Shareholder 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
ORDSLINT LIMITED Director 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
Pangman Limited Shareholder 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
Pangman Limited Director 2007-01-08 - 08-JAN-2007 Not identified Active Offshore Leaks
S-Rail Corporation Director 2007-05-04 - 27-JAN-2000 Not identified Active Offshore Leaks
Silvi Merchants Ltd. Director 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Silvi Merchants Ltd. Shareholder 2004-11-10 - 10-NOV-2004 Not identified Dead Offshore Leaks
Townhend Gain Associates Incorporated Shareholder 2005-01-28 - 28-JAN-2005 Not identified Active Offshore Leaks
Townhend Gain Associates Incorporated Director 2005-01-28 2006-02-16 28-JAN-2005 Not identified Active Offshore Leaks
Vellenrod Ltd. Shareholder 2004-12-21 - 26-JAN-2000 Not identified Active Offshore Leaks
Velvet Creek Ltd. Director 2005-06-28 - 26-MAR-2002 Not identified Liquidated Offshore Leaks
Westmill Limited Director 2005-05-25 - 22-JAN-2001 Not identified Active Offshore Leaks
kinnersley Premier Corp. Shareholder 2005-05-17 - 13-JUN-2005 Not identified Active Offshore Leaks
Spinner
Show more connections

Officer

Role From To Data From
Manuel Carrera Lopez Similar name and address as - - Offshore Leaks
Spinner
Show more connections

Address

Data From
St. Ana and H Street Geminis Building, First Floor, No. 114 Panama City Panama Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now