Orlando Barria Frago
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/21457
Relationships
- [Directorship, outgoing] director of Euro Capital Alliance Ltd.
- [Directorship, outgoing] director of Trelling Limited
- [Directorship, outgoing] director of Stonemill Incorporated
- [Directorship, outgoing] director of Drumright Corporation
- [Ownership, outgoing] shareholder of Drumright Corporation
- [Directorship, outgoing] director of Swaintown Corporation
- [Ownership, outgoing] shareholder of Swaintown Corporation
- [Ownership, outgoing] shareholder of DUMMONT TOWER ASSETS INC.
- [Ownership, outgoing] shareholder of Quving Business Limited
- [Ownership, outgoing] shareholder of Welland Solutions S.A.
- [Directorship, outgoing] director of Midford Company Ltd.
- [Directorship, outgoing] director of Welland Solutions S.A.
- [Directorship, outgoing] director of Newlington Ltd.
- [Ownership, outgoing] shareholder of Newlington Ltd.
- [Directorship, outgoing] director of Leytmann Services Inc.
- [Directorship, outgoing] director of Diamond Lake Business Inc.
- [Ownership, outgoing] shareholder of Diamond Lake Business Inc.