by The International Consortium of Investigative Journalists
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Address

Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149

  • Connected to 1 intermediary
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Northwestern Financial Ltd. Registered address - - 04-OCT-2001 Not identified Dead Offshore Leaks
Julio Borges Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Standthorpe Holdings Ltd. Registered address - - 12-FEB-2002 Not identified Active Offshore Leaks
Caribborne Limited Registered address - - 06-FEB-2004 Not identified Dead Offshore Leaks
Megacapital Financial Ltd. Registered address - - 20-NOV-2001 Not identified Active Offshore Leaks
Drangeville Ltd. Registered address - - 04-MAR-2003 Not identified Dead Offshore Leaks
Total Financial Services Ltd. Registered address - - 31-DEC-2004 Not identified Active Offshore Leaks
Euroamerican Financial Ltd. Registered address - - 31-DEC-2004 Not identified Dead Offshore Leaks
Prosecurities Investments Services Ltd. Registered address - - 31-DEC-2004 Not identified Dead Offshore Leaks
Ocean Reef International Limited Registered address - - 13-JAN-1999 Not identified Active Offshore Leaks
Universal Emerging Markets Ltd. Registered address - - 10-AUG-2000 Not identified Active Offshore Leaks
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Intermediary

Status Data From
Julio Borges - Offshore Leaks
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