Ulpiano Calderon Moreno

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/23261

Relationships

[Directorship, outgoing] director of V.P.I. Electronics, Ltd.
[Directorship, outgoing] director of LOWRY ENTERPRISES LTD.
[Ownership, outgoing] shareholder of Cassell Interhold Ltd.
[Directorship, outgoing] director of Legrain Corporation
[Directorship, outgoing] director of EQUILIBRIUM ASSETS LTD
[Directorship, outgoing] director of PRAGMATEC SOLUTIONS LTD
[Directorship, outgoing] director of ESCOT MANAGEMENT LTD
[Directorship, outgoing] director of TRANSACTA TECHNOLOGIES LTD
[Directorship, outgoing] director of AVELANA LIMITED
[Directorship, outgoing] director of STRAND OVERSEAS LTD
[Directorship, outgoing] director of Delta Management Group, Inc.
[Directorship, outgoing] director of Swenson Consulting Inc.
[Directorship, outgoing] director of Telephone Services International Corp.
[Ownership, outgoing] shareholder of Telephone Services International Corp.
[Ownership, outgoing] shareholder of Sigma Universal Group, Inc.
[Directorship, outgoing] director of MIOLONI LIMITED
[Ownership, outgoing] shareholder of MIOLONI LIMITED
[Directorship, outgoing] director of EXCLUSIVA TRADING GROUP LTD.
[Directorship, outgoing] director of ROXON EUROPEN CORP.
[Directorship, outgoing] director of Green Media, Inc.
[Ownership, outgoing] shareholder of Green Media, Inc.
[Directorship, outgoing] director of ASTRONEX VENTURES INC.
[Directorship, outgoing] director of BLACKFOLD FINANCE INC.
[Directorship, outgoing] director of FOXTON IMPORTS LTD.
[Directorship, outgoing] director of EVERMARK EXPERTS INC.
[Directorship, outgoing] director of COLTOWN SYSTEMS LTD.
[Directorship, outgoing] director of GILBERT COMMERCIAL LTD.
[Ownership, outgoing] shareholder of BLACKFOLD FINANCE INC.
[Ownership, outgoing] shareholder of COLTOWN SYSTEMS LTD.
[Ownership, outgoing] shareholder of EVERMARK EXPERTS INC.
[Ownership, outgoing] shareholder of FOXTON IMPORTS LTD.
[Ownership, outgoing] shareholder of ASTRONEX VENTURES INC.
[Directorship, outgoing] director of HIGH TECHNOLOGI AG LTD
[Directorship, outgoing] director of BOXTON BUSINESS INC.
[Directorship, outgoing] director of CAPITALEX GROUP INC.
[Directorship, outgoing] director of ASTROGROUP CONSULTING CORP.
[Directorship, outgoing] director of GENSON DEVELOPMENTS INC.
[Directorship, outgoing] director of DEXTERMAN FINANCE INC.
[Directorship, outgoing] director of ESTOR INDUSTRIAL CORP.
[Directorship, outgoing] director of FINLEX EUROPEAN CORP.
[Directorship, outgoing] director of FORMAN SALES CORPORATION
[Directorship, outgoing] director of BRUFORD INDUSTRIES INC.
[Directorship, outgoing] director of FORDEX EUROPEAN LTD
[Directorship, outgoing] director of DEXON INTERSTAR INC.
[Directorship, outgoing] director of BLOMBERG PARTNERS INC.
[Directorship, outgoing] director of ANKERMAN COMMERCE LTD
[Directorship, outgoing] director of ANDERSON MAGATRADE CORP.
[Ownership, outgoing] shareholder of BRUFORD INDUSTRIES INC.
[Directorship, outgoing] director of EUROPE PROFESSIONAL INC.
[Directorship, outgoing] director of CONSULTA MANAGERS INC.