Officer:
Mr. Ulpiano Calderon Moreno
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEWATERING INTERNATIONAL LTD. | Shareholder | 2006-08-03 | - | 03-AUG-2006 | Not identified | Active | Offshore Leaks |
| Elizord Group Ltd. | Director | 2008-04-07 | 2008-11-12 | 23-SEP-2005 | Not identified | Active | Offshore Leaks |
| LOWRY ENTERPRISES LTD. | Shareholder | 2005-03-30 | - | 23-OCT-1998 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ulpiano Calderon Moreno | 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.