Orlando Barria Frago
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20676
Relationships
- [Ownership, outgoing] shareholder of Intercontrol Company Ltd.
- [Directorship, outgoing] director of Lorelay Consulting Ltd.
- [Directorship, outgoing] director of Sayring Holdings Inc.
- [Directorship, outgoing] director of Eisinger Corporation
- [Directorship, outgoing] director of Jeffries Trading Ltd.
- [Directorship, outgoing] director of Maycastle Company Ltd.
- [Directorship, outgoing] director of Cromp Business Limited
- [Directorship, outgoing] director of D.I.V. Enterprises Ltd.
- [Directorship, outgoing] director of Frinstown Business Limited
- [Directorship, outgoing] director of Rich Stone Ltd.
- [Directorship, outgoing] director of Quving Business Limited
- [Directorship, outgoing] director of Sky Logistic Solutions Ltd.
- [Directorship, outgoing] director of Sanridge Overseas Limited
- [Directorship, outgoing] director of Meridian Merchants Ltd.
- [Ownership, outgoing] shareholder of Meridian Merchants Ltd.
- [Directorship, outgoing] director of Fordwood Incorporated