Officer:
Cinthia Julia Alcindor
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELYSIUM INTERNATIONAL INC | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| ARIADNA INTERNATIONAL LTD | Director | 2007-09-26 | - | 26-SEP-2007 | Not identified | Active | Offshore Leaks |
| FERONA SYSTEMS INC. | Shareholder | 2007-03-07 | - | 07-MAR-2007 | Not identified | Active | Offshore Leaks |
| Velmecont Financial Corp. | Director | 2008-11-12 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| BELTAS DEVELOPMENT CORPORATION | Director | 2008-07-28 | - | 28-OCT-2005 | Not identified | Active | Offshore Leaks |
| BARENHOLT PRODUCTIONS INC. | Director | 2008-08-19 | - | 18-JUL-2006 | Not identified | Discontinuance | Offshore Leaks |
| TECHLINK CONSULTING LTD. | Shareholder | 2008-04-18 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| Laplous Group Ltd. | Director | 2008-09-23 | - | 07-JUN-2005 | Not identified | Active | Offshore Leaks |
| Laplous Group Ltd. | Shareholder | 2008-09-23 | - | 07-JUN-2005 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cinthia Julie Alcindor | Similar name and address as | - | - | Panama Papers |
| Cinthia Julie Alcindor | Similar name and address as | - | - | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Mont Buxton, Mahe, Seychelles. | Offshore Leaks |
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.