by The International Consortium of Investigative Journalists
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Officer

Orlando Barria Frago

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Swaintown Corporation Director 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks
Swaintown Corporation Shareholder 2004-11-11 - 11-NOV-2004 Not identified Active Offshore Leaks
Diamond Lake Business Inc. Shareholder 2009-10-16 - 16-OCT-2009 Not identified Active Offshore Leaks
Diamond Lake Business Inc. Director 2009-10-16 - 16-OCT-2009 Not identified Active Offshore Leaks
Trelling Limited Director 2002-02-20 - 20-FEB-2002 Not identified Transferred OUT Offshore Leaks
Quving Business Limited Shareholder 2005-02-20 - 16-FEB-2005 Not identified Active Offshore Leaks
Drumright Corporation Shareholder 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
Drumright Corporation Director 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
Stonemill Incorporated Director 2002-10-23 - 23-OCT-2002 Not identified Active Offshore Leaks
Leytmann Services Inc. Director 2009-02-18 - 08-MAR-2005 Not identified Liquidated Offshore Leaks
Euro Capital Alliance Ltd. Director 2001-02-05 2002-03-05 01-FEB-2001 Not identified Active Offshore Leaks
Newlington Ltd. Shareholder 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Newlington Ltd. Director 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Welland Solutions S.A. Shareholder 2005-03-08 - 08-MAR-2005 Not identified Dead Offshore Leaks
Welland Solutions S.A. Director 2005-06-28 - 08-MAR-2005 Not identified Dead Offshore Leaks
Midford Company Ltd. Director 2005-05-25 - 02-JAN-2001 Not identified Active Offshore Leaks
DUMMONT TOWER ASSETS INC. Shareholder 2005-02-02 - 31-JAN-2005 Not identified Liquidated Offshore Leaks
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Address

Data From
Dorado Lakes, Lakes Side,C34, Panama Republic of Panama Offshore Leaks
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