by The International Consortium of Investigative Journalists
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Intermediary

Sadr & Barrera APLC

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Built Enterprises, Inc. Intermediary 02-APR-2002 British Virgin Islands Active Offshore Leaks
CAPITAL MARKET INVESTMENT INC Intermediary 16-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Colossal Financial Investments, Inc. Intermediary 28-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lafemme Investments Inc Intermediary 22-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mallard Management, Inc. Intermediary 24-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Opal Investments, Management Inc. Intermediary 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Proprete Investissement, Inc. Intermediary 25-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosperite Investissement, Inc. Intermediary 25-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RANISCA, INC Intermediary 16-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rena Financial Investments, Inc. Intermediary 23-MAY-2003 British Virgin Islands Active Offshore Leaks
SATURN, INC. Intermediary 30-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sadr & Barrera LLP Intermediary Not identified - Offshore Leaks
Tesfay Preservation Trust Intermediary 05-JUL-2004 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL GROUP ENTERPRISES INC. Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
401 West A Street, Suite 1815 San Diego, CA 92101 U.S.A. Offshore Leaks
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