- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Mario Antonio Alvarado Castillo
Mario Antonio Alvarado Castillo — Panama company (icij:icijol-12209779). 1 holding. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Mario Antonio Alvarado Castilloicij:icijol-22716
- Mario Antonio Alvarado Castilloicij:icijol-12204460
- Mario Antonio Alvarado Castilloicij:icijol-24729
- MARIO ANTONIO ALVARADO CASTILLOicij:icijol-12199613
- Mario Antonio Alvarado Castilloicij:icijol-23699
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mario Antonio Alvarado Castillo
- UNITED INVESTMENTS GLOBAL CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mario Antonio Alvarado Castillo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mario Antonio Alvarado Castillo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mario Antonio Alvarado Castillo is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- UNITED INVESTMENTS GLOBAL CORPORATIONAlso holds roles at 3 other companies
- THE BEARERshareholder of
- MR. FABIAN BONNELAMEshareholder of
- MR. ANDREY ROGACHEVbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mario Antonio Alvarado Castillo?
- What is Mario Antonio Alvarado Castillo's risk level?
- Where does Mario Antonio Alvarado Castillo appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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