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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Manuel Carrera Lopez

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Lannion Merchants Limited Director 2005-06-24 - 17-AUG-2004 Not identified Transferred OUT Offshore Leaks
COATION SERVICES LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
Bellsard Enterprises Inc. Shareholder 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Namur Merchants Corp. Shareholder 2005-06-24 - 15-AUG-2005 Not identified Dead Offshore Leaks
Longford Enterprises Incorporated Director 2004-12-29 - 12-MAY-2003 Not identified Transferred OUT Offshore Leaks
Colleron Investments Inc. Director 2005-05-25 - 02-JAN-2002 Not identified Active Offshore Leaks
kinnersley Premier Corp. Shareholder 2005-05-17 - 13-JUN-2005 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
Agriconcept Ltd. Shareholder 2005-06-24 - 24-JUN-2005 Not identified Dead Offshore Leaks
S-Rail Corporation Director 2007-05-04 - 27-JAN-2000 Not identified Active Offshore Leaks
Vellenrod Ltd. Shareholder 2004-12-21 - 26-JAN-2000 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
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
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
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

Officer (1)

Role From To Data From
Manuel Carrera Lopez Similar name and address as - - Offshore Leaks

Address (1)

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

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Offshore Leaks

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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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