- 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-23699). 36 holdings. 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-12209779
- Mario Antonio Alvarado Castilloicij:icijol-22716
- Mario Antonio Alvarado Castilloicij:icijol-12204460
- Mario Antonio Alvarado Castilloicij:icijol-24729
- MARIO ANTONIO ALVARADO CASTILLOicij:icijol-12199613
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
- RUCEA LTD.· director of
- PAXON RESOURCES INC.· director of
- North Project, Inc.· shareholder of
- Beta Consulting Group, Inc.· shareholder of
- NED Electronics Ltd.· director of
- Brenstar Limited· director of
- SWISSPORT SYSTEMS INC.· shareholder of
- STOKMAN PARKER INC.· director of
- VECTOR EUROPEX INC.· director of
- RONFORD SOLUTIONS LTD.· director of
- STARLINE UNITED CORP.· director of
- TIMEX INTERSALES INC.· director of
- UNILINE SERVICES INC.· director of
- VISTEX UNION INC.· director of
- WINDSOR EUROPE TRADE INC.· director of
- WILKINSON AGENCIES INC.· director of
- PALSON INTERSALES INC.· director of
- QUINTO PROJECTS INC.· director of
- REYSTAR COMMERCE CORP.· director of
- SIMON UNITED CORP.· director of
- ZEMBERG EUROPE CORP.· director of
- ECODELL SECURITIES CORP.· director of
- PYXUS-2006 LTD.· director of
- SHT Logistics Corporation· director of
- Dostech Corporation· director of
- Fortrade Overseas Ltd.· director 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
5 parties · 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.
- Beta Consulting Group, Inc.Also holds roles at 1 other company
- Oscar Augusto Cedeno Villarrealdirector of
- NED Electronics Ltd.Also holds roles at 2 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- UNILINE SERVICES INC.Also holds roles at 1 other company
- Mario Antonio Alvarado Castilloshareholder of
5 parties · 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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