Officer:
Mario Antonio Alvarado Castillo
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWISSPORT SYSTEMS INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| SHEPARD ALLIANCE LTD | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| SHEPARD ALLIANCE LTD | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| PACIFIC TRANS DIVISION LTD PACIFIC TRANS DIVISION LTD | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| PACIFIC TRANS DIVISION LTD PACIFIC TRANS DIVISION LTD | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| SELTERBERG INC. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| SELTERBERG INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| MALTEX MULTICAPITAL CORP. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| MALTEX MULTICAPITAL CORP. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| OLSEN RESOURCES INC. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
| OLSEN RESOURCES INC. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mario Antonio Alvarado Castillo | Similar name and address as | - | - | 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.