Officer:
Ulpiano Calderon Moreno
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Delpoint Ltd. | Director | 2010-02-10 | - | 10-FEB-2010 | Not identified | Active | Offshore Leaks |
| BOXTON BUSINESS INC. | Shareholder | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| Odenville Incorporated | Shareholder | 2005-05-17 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Akros Group Ltd. | Shareholder | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Akros Group Ltd. | Director | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Orginvest Limited | Director | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| Orginvest Limited | Shareholder | 2010-01-20 | - | 20-JAN-2010 | Not identified | Active | Offshore Leaks |
| INTELIA CORPORATION | Shareholder | 2010-01-06 | - | 06-JAN-2010 | Not identified | Active | Offshore Leaks |
| INTELIA CORPORATION | Director | 2010-01-06 | - | 06-JAN-2010 | Not identified | Active | Offshore Leaks |
| Pound Investments Ltd. | Director | 2010-01-06 | - | 06-JAN-2010 | Not identified | Active | Offshore Leaks |
| Pound Investments Ltd. | Shareholder | 2010-01-06 | - | 06-JAN-2010 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ulpiano Calderon Moreno | Similar name and address as | - | - | 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.