by The International Consortium of Investigative Journalists
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Intermediary

Julio Borges

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Northwestern Financial Ltd. Intermediary 04-OCT-2001 Not identified Dead Offshore Leaks
Julio Borges Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Standthorpe Holdings Ltd. Intermediary 12-FEB-2002 Not identified Active Offshore Leaks
Caribborne Limited Intermediary 06-FEB-2004 Not identified Dead Offshore Leaks
Megacapital Financial Ltd. Intermediary 20-NOV-2001 Not identified Active Offshore Leaks
Drangeville Ltd. Intermediary 04-MAR-2003 Not identified Dead Offshore Leaks
Total Financial Services Ltd. Intermediary 31-DEC-2004 Not identified Active Offshore Leaks
Euroamerican Financial Ltd. Intermediary 31-DEC-2004 Not identified Dead Offshore Leaks
Prosecurities Investments Services Ltd. Intermediary 31-DEC-2004 Not identified Dead Offshore Leaks
Ocean Reef International Limited Intermediary 13-JAN-1999 Not identified Active Offshore Leaks
Universal Emerging Markets Ltd. Intermediary 10-AUG-2000 Not identified Active Offshore Leaks
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Address

Data From
Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 Offshore Leaks
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