by The International Consortium of Investigative Journalists
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Address

Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Coverbridge Ltd. Registered address - - 07-SEP-2001 Not identified Active Offshore Leaks
Walspring International Ltd. Registered address - - 27-FEB-2002 Not identified Dead Offshore Leaks
Gers Ltd. Registered address - - 27-MAR-2002 Not identified Active Offshore Leaks
Burgh Ltd. Registered address - - 20-MAR-2002 Not identified Active Offshore Leaks
Weedford Limited Registered address - - 14-MAR-2002 Not identified Active Offshore Leaks
Mafi Investments Inc. Registered address - - 07-NOV-2002 Not identified Dead Offshore Leaks
Wisterfield Limited Registered address - - 14-APR-2004 Not identified Dead Offshore Leaks
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