Raul Garrido Garibaldo

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/20785

Relationships

[Directorship, outgoing] director of Dreamscape Holdings Ltd.
[Directorship, outgoing] director of Buckie Ltd.
[Directorship, outgoing] director of Cantala Securities Corporation
[Directorship, outgoing] director of 4M Industries Inc.
[Directorship, outgoing] director of Kaptan Enterprises Corp.
[Directorship, outgoing] director of Geraldine Invest Limited
[Directorship, outgoing] director of Fallen Arch Ltd.
[Directorship, outgoing] director of Glicina Interinvest Ltd.
[Directorship, outgoing] director of Jarvis Commerce Ltd.
[Directorship, outgoing] director of Adelaide Global S.A.
[Directorship, outgoing] director of Kara Overseas Group S.A.
[Directorship, outgoing] director of Fahie Ltd.
[Directorship, outgoing] director of Lusaka Intervest Corp.
[Directorship, outgoing] director of McFarlane Ltd.
[Directorship, outgoing] director of Baileyton Ltd.
[Directorship, outgoing] director of Hollingsford Ltd.
[Directorship, outgoing] director of Langersfield Ltd.
[Directorship, outgoing] director of TRESHNISH INVESTMENT INC.
[Directorship, outgoing] director of Salix Overseas Inc.
[Directorship, outgoing] director of Ashwood Consultants Ltd.
[Directorship, outgoing] director of Karee Holdings Limited
[Directorship, outgoing] director of A.G.S. Limited
[Directorship, outgoing] director of ROWBERROW TRADING CORP.
[Directorship, outgoing] director of SWARTH INVESTMENTS INC.
[Directorship, outgoing] director of TROPICAL CREEK LTD.
[Directorship, outgoing] director of BANDERFIELD LTD.
[Directorship, outgoing] director of GRISTFORD LTD.
[Directorship, outgoing] director of RAW POTENTIAL LIMITED
[Directorship, outgoing] director of PACIFIC GROUP [MONACO] S.A.
[Directorship, outgoing] director of TITAN FINANCIAL SERVICES LIMITED
[Directorship, outgoing] director of LYRIC COMMERCIAL LTD.
[Directorship, outgoing] director of EURASIAN REAL ESTATE GROUP, INC.
[Directorship, outgoing] director of TRIPLECREEK LTD.
[Directorship, outgoing] director of RIGA ENTERPRISES CORP.
[Directorship, outgoing] director of WATERGARDENS CORP.
[Directorship, outgoing] director of TAM PARTNERS LTD.
[Directorship, outgoing] director of WATERPORT ROAD LIMITED
[Directorship, outgoing] director of ELEPHANT [EUROPE] LTD.
[Directorship, outgoing] director of WESOLY INTERTRADE CORP.
[Directorship, outgoing] director of SYNATH OVERSEAS TRADING INC.
[Directorship, outgoing] director of ACCUVEWEST OVERSEAS INC.
[Directorship, outgoing] director of BLEAKLOW DEVELOPMENT INC.
[Directorship, outgoing] director of SKAMERHORN CORPORATION
[Directorship, outgoing] director of FALCONDALE OVERSEAS LTD.
[Directorship, outgoing] director of SYMTRON LTD.
[Directorship, outgoing] director of VIEWTREX LTD.
[Directorship, outgoing] director of CORTREX LTD.
[Directorship, outgoing] director of FLINTSHIRE WORLDWIDE INC.
[Directorship, outgoing] director of KENFIG INTERNATIONAL LTD.
[Directorship, outgoing] director of ANAFON LTD.
[Directorship, outgoing] director of BOSHERSTON OVERSEAS CORP.
[Directorship, outgoing] director of HEADWATER LIMITED
[Directorship, outgoing] director of Catcrest Limited
[Directorship, outgoing] director of Weyfield Ltd.
[Directorship, outgoing] director of PEAK MANAGEMENT INC.
[Directorship, outgoing] director of KENELWORTH LTD.
[Directorship, outgoing] director of HAYE PARK CORPORATION
[Directorship, outgoing] director of BENNET INVESTMENTS CORP.
[Directorship, outgoing] director of FORT POINT TRADING INC.
[Directorship, outgoing] director of WILD RIVER OVERSEAS CORP.
[Directorship, outgoing] director of BIG CIPRESS HOLDINGS INC.
[Directorship, outgoing] director of EFFIGY INTERNATIONAL LTD.
[Directorship, outgoing] director of NAGOYA CONSULTING INC.
[Directorship, outgoing] director of ARLINGTON INVESTING LTD.
[Directorship, outgoing] director of YUKON VALLEY LTD.
[Directorship, outgoing] director of BLACK CANYON HOLDING LTD.
[Directorship, outgoing] director of LASSEN MANAGEMENT INC.
[Directorship, outgoing] director of SELECTRA AVIATION LTD.
[Directorship, outgoing] director of ZION COMMERCIAL LTD.
[Directorship, outgoing] director of ANTALYA MERCANTIL LTD.
[Directorship, outgoing] director of SOMM Ltd.
[Directorship, outgoing] director of BORYSPIL INVESTMENT LTD.
[Directorship, outgoing] director of BARNETT INTERTRADE CORP.
[Directorship, outgoing] director of BURKE INVESTMENTS LTD.
[Directorship, outgoing] director of HUSTLER LIMITED
[Directorship, outgoing] director of CROMWELL HILLS LIMITED
[Directorship, outgoing] director of MBC WORLDWIDE CORP.
[Directorship, outgoing] director of GOLDEN MOUNTAIN OVERSEAS LTD.
[Directorship, outgoing] director of HILARIOUS INVESTMENTS LTD.
[Directorship, outgoing] director of NATARIL INTERNATIONAL CORP.
[Directorship, outgoing] director of TRUECOLOR TRADING CO. INC.
[Directorship, outgoing] director of GALVESTON COMMERCIAL LTD.
[Directorship, outgoing] director of BERNHART HOLDING LTD.
[Directorship, outgoing] director of Palm Harbour Group Ltd.