Officer:
Mario Antonio Alvarado Castillo
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ECODELL SECURITIES CORP. | Director | 2006-12-15 | - | 15-DEC-2006 | Not identified | Active | Offshore Leaks |
| ZEMBERG EUROPE CORP. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| PYXUS-2006 LTD. | Director | 2007-12-14 | - | 14-DEC-2007 | Not identified | Active | Offshore Leaks |
| STARLINE UNITED CORP. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| TIMEX INTERSALES INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| PAXON RESOURCES INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| VISTEX UNION INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| REYSTAR COMMERCE CORP. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Dead | Offshore Leaks |
| SIMON UNITED CORP. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| PALSON INTERSALES INC. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Dead | Offshore Leaks |
| RONFORD SOLUTIONS LTD. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WILKINSON AGENCIES INC. | Director | 2007-12-07 | - | 07-DEC-2007 | Not identified | Dead | Offshore Leaks |
| SWISSPORT SYSTEMS INC. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Beta Consulting Group, Inc. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | Not identified | Active | Offshore Leaks |
| UNILINE SERVICES INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| North Project, Inc. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | Not identified | Dead | Offshore Leaks |
| STOKMAN PARKER INC. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| STOKMAN PARKER INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| QUINTO PROJECTS INC. | Director | 2008-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| QUINTO PROJECTS INC. | Shareholder | 2007-12-07 | - | 07-DEC-2007 | Not identified | Active | Offshore Leaks |
| SHT Logistics Corporation | Director | 2010-01-18 | - | 18-JAN-2010 | Not identified | Active | Offshore Leaks |
| SHT Logistics Corporation | Shareholder | 2010-01-18 | - | 18-JAN-2010 | Not identified | Active | Offshore 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.