by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Cinthia Julie Alcindor

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALGAR INDUSTRIAL CORP Director 2008-01-30 - 30-JAN-2008 Not identified Dead Offshore Leaks
BONSTERLINE LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
BONSTERLINE LIMITED Shareholder 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
DYLAN PRODUCTIONS CORP Director 2008-01-30 - 30-JAN-2008 Not identified Active Offshore Leaks
FLINT FLY LIMITED Director 2007-10-11 - 11-OCT-2007 Not identified Active Offshore Leaks
Heridan Limited Director 2008-02-07 - 07-FEB-2008 Not identified Dead Offshore Leaks
NEW DEAL GLOBAL LTD. Director 2007-12-10 - 10-DEC-2007 Not identified Active Offshore Leaks
NOVIX FINANCE LIMITED Shareholder 2007-09-14 - 11-SEP-2007 Not identified Active Offshore Leaks
PARRADISO LIMITED Director 2008-01-02 - 02-JAN-2008 Not identified Active Offshore Leaks
TECHLINK CONSULTING LTD. Director 2008-01-24 - 10-AUG-2006 Not identified Active Offshore Leaks
TERVEL COMMERCIAL CORP. Director 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
TERVEL COMMERCIAL CORP. Shareholder 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
Temble Investments Ltd Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Versus Time Company Inc. Director 2007-10-24 2008-12-25 24-OCT-2007 Not identified Dead Offshore Leaks
Spinner

Officer

Role From To Data From
Cinthia Julia Alcindor Similar name and address as - - Offshore Leaks
Cinthia Julie Alcindor Similar name and address as - - Panama Papers
Ms. Cinthia Julie Alcindor Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Mont Buxton, Mahe, Seychelles. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now