by The International Consortium of Investigative Journalists
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Officer

Ulpiano Calderon Moreno

  • Connected to 1 address
  • Connected to 41 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDERSON MAGATRADE CORP. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
ASTROGROUP CONSULTING CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
AVELANA LIMITED Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
BLOMBERG PARTNERS INC. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
CAPITALEX GROUP INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
DEXON INTERSTAR INC. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
DEXTERMAN FINANCE INC. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
ESCOT MANAGEMENT LTD Director 2007-06-13 - 13-JUN-2007 Not identified Active Offshore Leaks
ESTOR INDUSTRIAL CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
EXCLUSIVA TRADING GROUP LTD. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
FINLEX EUROPEAN CORP. Director 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
FORDEX EUROPEAN LTD Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
FORMAN SALES CORPORATION Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
GENSON DEVELOPMENTS INC. Director 2008-01-14 - 14-JAN-2008 Not identified Dead Offshore Leaks
GILBERT COMMERCIAL LTD. Director 2007-12-07 - 07-DEC-2007 Not identified Dead Offshore Leaks
PRAGMATEC SOLUTIONS LTD Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
ROXON EUROPEN CORP. Director 2007-10-10 - 10-OCT-2007 Not identified Active Offshore Leaks
STRAND OVERSEAS LTD Director 2007-06-14 - 14-JUN-2007 Not identified Active Offshore Leaks
TRANSACTA TECHNOLOGIES LTD Director 2007-06-13 - 13-JUN-2007 Not identified Dead Offshore Leaks
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Address

Data From
Calle 17 Plaza Amador Casa, El Vaticanito No. 10, Panama City, Republic of Panama Offshore Leaks
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