by The International Consortium of Investigative Journalists
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Intermediary

Alvaro B. Castillo, P.A.

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
1390 Brickell Avenue Suite 200 Miami, FL 33131 USA Offshore Leaks
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