Officer:
Orlando Barria Frago
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUMMONT TOWER ASSETS INC. | Shareholder | 2005-02-02 | - | 31-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| Trelling Limited | Director | 2002-02-20 | - | 20-FEB-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Euro Capital Alliance Ltd. | Director | 2001-02-05 | 2002-03-05 | 01-FEB-2001 | Not identified | Active | Offshore Leaks |
| Stonemill Incorporated | Director | 2002-10-23 | - | 23-OCT-2002 | Not identified | Active | Offshore Leaks |
| Quving Business Limited | Shareholder | 2005-02-20 | - | 16-FEB-2005 | Not identified | Active | Offshore Leaks |
| Leytmann Services Inc. | Director | 2009-02-18 | - | 08-MAR-2005 | Not identified | Liquidated | Offshore Leaks |
| Midford Company Ltd. | Director | 2005-05-25 | - | 02-JAN-2001 | 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 |
| 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAGO ORLANDO BARRIA | Same name as | - | - | Bahamas 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.