Officer:
Orlando Barria Frago
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Korda Businesses Ltd. | Director | 2007-07-04 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| Lantzville Commercial Corporation | Director | 2003-05-30 | - | 07-JUL-2005 | Not identified | Active | Offshore Leaks |
| Clearwell Trading Ltd. | Director | 2008-08-13 | - | 26-JUL-2000 | Not identified | Active | Offshore Leaks |
| TONOPATH LIMITED | Shareholder | 2008-01-24 | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| TONOPATH LIMITED | Director | 2008-01-24 | - | 24-JAN-2008 | Not identified | Active | Offshore Leaks |
| Derlet Enterprises Ltd. | Director | 2008-01-31 | - | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| Derlet Enterprises Ltd. | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Not identified | Active | Offshore Leaks |
| Page Directors Ltd. | Shareholder | 2006-12-13 | - | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
| Page Directors Ltd. | Director | 2006-12-13 | - | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRAGO ORLANDO BARRIA | Same name as | - | - | Bahamas Leaks |
| Orlando Barria Frago | 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.