Raul Garrido Garibaldo

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20620

Relationships (showing 100 of 162)

[Directorship, outgoing] director of Pop Elegant Enterprises Corp
[Directorship, outgoing] director of Fireball Group Ltd.
[Directorship, outgoing] director of Tallman Financial Limited
[Directorship, outgoing] director of Stardust Capital Ltd.
[Directorship, outgoing] director of Hawkwood Capital Ltd.
[Directorship, outgoing] director of Commercial Capital Group Ltd.
[Directorship, outgoing] director of Eastonfield Ltd.
[Directorship, outgoing] director of Kivotos Corporation
[Directorship, outgoing] director of MAGS International Ltd.
[Directorship, outgoing] director of Frontier Investments Group Ltd.
[Directorship, outgoing] director of Golden Bay Securities Ltd.
[Directorship, outgoing] director of CONSON IND. & TRADING COMPANY LTD.
[Directorship, outgoing] director of valdor Financial Ltd.
[Directorship, outgoing] director of Astro Premier Ltd.
[Directorship, outgoing] director of SI Advisors Corp.
[Directorship, outgoing] director of Andromeda Alliance inc.
[Directorship, outgoing] director of Cosmic Sea Ltd.
[Directorship, outgoing] director of Mercator Shipping Corporation
[Directorship, outgoing] director of Branchtown Ltd.
[Directorship, outgoing] director of Preston Alliance Ltd.
[Directorship, outgoing] director of Anakin Financing Ltd.
[Directorship, outgoing] director of Willowsworth Ltd.
[Directorship, outgoing] director of Zirfin Investments Ltd.
[Directorship, outgoing] director of Lumar Overseas Ltd.
[Directorship, outgoing] director of Rockfish Group Ltd.
[Directorship, outgoing] director of Analogan Holdings Inc.
[Directorship, outgoing] director of Becario 2004 Inc.
[Directorship, outgoing] director of Octopus Business Inc.
[Directorship, outgoing] director of India Buildings Management Ltd.
[Directorship, outgoing] director of Crown Gate Alliance Inc.
[Directorship, outgoing] director of Calvert Worldwide Inc.
[Directorship, outgoing] director of Preston Big S. A.
[Directorship, outgoing] director of Takim Corp.
[Directorship, outgoing] director of Cube Yachts Ltd.
[Directorship, outgoing] director of Farella Overseas Corp.
[Directorship, outgoing] director of Bullrush Overseas Ltd.
[Directorship, outgoing] director of Sauce Investments Ltd.
[Directorship, outgoing] director of Paxertis Holdings S.A.
[Directorship, outgoing] director of Laureola Corporation
[Directorship, outgoing] director of Columbia Overseas Trading S.A.
[Directorship, outgoing] director of Golden Dynasty Investors S.A.
[Directorship, outgoing] director of Long Island Advisors Limited
[Directorship, outgoing] director of Forth Financial Inc.
[Directorship, outgoing] director of GLASGOW INTERVEST LTD.
[Directorship, outgoing] director of Whicketview Ltd.
[Directorship, outgoing] director of Seawood Hill Ltd.
[Ownership, outgoing] shareholder of Seawood Hill Ltd.
[Directorship, outgoing] director of Intergalactic Ltd.
[Directorship, outgoing] director of Fagara Corporation
[Directorship, outgoing] director of Hutington Ltd.
[Directorship, outgoing] director of Green Bell Commerce Limited
[Directorship, outgoing] director of WARRANTFORD LTD.
[Directorship, outgoing] director of Legal Services (42) Limited
[Directorship, outgoing] director of Ronco Machinery Inc.
[Directorship, outgoing] director of High Stile Management Corp.
[Directorship, outgoing] director of Brandreth Holdings Ltd.
[Directorship, outgoing] director of Seatallan Corporation
[Directorship, outgoing] director of TAI SHAN LTD.
[Directorship, outgoing] director of GEOMINING INVESTMENTS LIMITED
[Directorship, outgoing] director of RHOBELL INTERNATIONAL LTD.
[Directorship, outgoing] director of YORKSHIRE DALES LIMITED
[Directorship, outgoing] director of WALBURY HILL HOLDINGS LTD.
[Directorship, outgoing] director of Clorvington Ltd.
[Directorship, outgoing] director of LOCUST TRADING LTD.
[Directorship, outgoing] director of Randygill Corporation
[Directorship, outgoing] director of Gaulter Development Ltd.
[Directorship, outgoing] director of Desert Crest Ltd.
[Directorship, outgoing] director of SWYTHE LTD.
[Directorship, outgoing] director of COMERCIALIZADORA CENTRO S.A.
[Directorship, outgoing] director of LARNSFORTH LTD.
[Directorship, outgoing] director of ALYOSO 29 CORPORATION
[Directorship, outgoing] director of LUXITRON LTD.
[Directorship, outgoing] director of THE STAR OF DAVID ALLIANCE LTD.
[Directorship, outgoing] director of CHELLYVILLE LTD.
[Directorship, outgoing] director of MANASSAS ENTERPRISES LTD.
[Directorship, outgoing] director of FITZROY OVERSEAS INC.
[Directorship, outgoing] director of MARCHENA LTD.
[Directorship, outgoing] director of IVALO INTERNATIONAL LTD.
[Directorship, outgoing] director of IP FINANCE GROUP LIMITED
[Directorship, outgoing] director of STURUP INTERNATIONAL LTD.
[Directorship, outgoing] director of KIMDERBY LIMITED
[Directorship, outgoing] director of METAIRIE TRADING INC.
[Directorship, outgoing] director of CONLIN COMMERCIAL INC.
[Directorship, outgoing] director of DREYFOCES TRADING INC.
[Directorship, outgoing] director of CRAIG ENTERPRISES INC.
[Directorship, outgoing] director of STEEL VIOLIN LTD.
[Directorship, outgoing] director of SONFIELD INTERNATIONAL S.A.
[Directorship, outgoing] director of BEVERLY GARDEN CORP.
[Directorship, outgoing] director of RIDGELAKE OVERSEAS LTD.
[Directorship, outgoing] director of BLYINTER LIMITED
[Directorship, outgoing] director of ARJOLAN HOLDINGS CORP.
[Directorship, outgoing] director of NEYREY INTERNATIONAL LTD.
[Directorship, outgoing] director of BONNABEL HOLDINGS LTD.
[Directorship, outgoing] director of LABARRE TRADING LTD.
[Directorship, outgoing] director of MOTORES JAPONESES S.A.
[Directorship, outgoing] director of CATIMAR S.A.
[Directorship, outgoing] director of PEAKE LIMITED
[Directorship, outgoing] director of KENNELT LIMITED
[Directorship, outgoing] director of PARWORTH LIMITED
[Directorship, outgoing] director of MEISLER LIMITED