Officer:
Ulpiano Calderon Moreno
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROXON EUROPEN CORP. | Director | 2007-10-10 | - | 10-OCT-2007 | Not identified | Active | Offshore Leaks |
| BLOMBERG PARTNERS INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| FORDEX EUROPEAN LTD | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | 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 |
| FORMAN SALES CORPORATION | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| ANDERSON MAGATRADE CORP. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| AVELANA LIMITED | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| ESCOT MANAGEMENT LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Active | Offshore Leaks |
| PRAGMATEC SOLUTIONS LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| GENSON DEVELOPMENTS INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| TRANSACTA TECHNOLOGIES LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| STRAND OVERSEAS LTD | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| DEXON INTERSTAR INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| FINLEX EUROPEAN CORP. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| ASTROGROUP CONSULTING CORP. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| CAPITALEX GROUP INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| DEXTERMAN FINANCE INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| GILBERT COMMERCIAL LTD. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Dead | 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.