Officer:
Cinthia Julie Alcindor
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALGAR INDUSTRIAL CORP | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Dead | Offshore Leaks |
| DYLAN PRODUCTIONS CORP | Director | 2008-01-30 | - | 30-JAN-2008 | Not identified | Active | Offshore Leaks |
| NEW DEAL GLOBAL LTD. | Director | 2007-12-10 | - | 10-DEC-2007 | Not identified | Active | Offshore Leaks |
| PARRADISO LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Temble Investments Ltd | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Heridan Limited | Director | 2008-02-07 | - | 07-FEB-2008 | Not identified | Dead | Offshore Leaks |
| FLINT FLY LIMITED | Director | 2007-10-11 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| NOVIX FINANCE LIMITED | Shareholder | 2007-09-14 | - | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| Versus Time Company Inc. | Director | 2007-10-24 | 2008-12-25 | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| TECHLINK CONSULTING LTD. | Director | 2008-01-24 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| TERVEL COMMERCIAL CORP. | Director | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| TERVEL COMMERCIAL CORP. | Shareholder | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| BONSTERLINE LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| BONSTERLINE LIMITED | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cinthia Julie Alcindor | Similar name and address as | - | - | Panama Papers |
| Ms. Cinthia Julie Alcindor | Similar name and address as | - | - | Offshore Leaks |
| Cinthia Julia Alcindor | Similar name and address as | - | - | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Mont Buxton, Mahe, Seychelles. | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.