Officer:
Diego Jacinto Batista Valdes
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALBERG INTERNATIONAL INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Active | Offshore Leaks |
| VBA GROUP LTD | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| OLDERSON VENTURES INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| DAVISTON MANAGEMENT INC. | Director | 2007-08-01 | - | 01-AUG-2007 | Not identified | Active | Offshore Leaks |
| FLEMMING ASSETS LIMITED | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Dead | Offshore Leaks |
| KRAFTEX IMPORT INC. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| NAMES WORLDWIDE GROUP LTD | Director | 2008-01-04 | - | 04-JAN-2008 | Not identified | Active | Offshore Leaks |
| RAMFORD FINANCIAL LIMITED | Director | 2007-06-14 | - | 14-JUN-2007 | Not identified | Dead | Offshore Leaks |
| NELDORF CONTINENTAL CORP. | Director | 2008-01-14 | - | 14-JAN-2008 | Not identified | Dead | Offshore Leaks |
| ABILON EQUITIES LTD. | Director | 2006-12-15 | - | 15-DEC-2006 | Not identified | Active | Offshore Leaks |
| OVERCRAFT FINANCE LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| BACKSLEY TRADE LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| MEGAMART LIMITED | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Dead | Offshore Leaks |
| WIREBOND MARKETING LTD | Director | 2007-06-13 | - | 13-JUN-2007 | Not identified | Active | Offshore Leaks |
| Biltech Limited | Director | 2010-02-10 | - | 10-FEB-2010 | Not identified | Active | Offshore Leaks |
| Delta Management Group, Inc. | Shareholder | 2007-08-02 | - | 02-AUG-2007 | Not identified | Active | Offshore Leaks |
| FORFAR COMMERCE INCORPORATED | Shareholder | 2006-07-12 | - | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Gruenthal Limited | Shareholder | 2007-01-08 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| DUMMONT TOWER ASSETS INC. | Director | 2005-02-02 | - | 31-JAN-2005 | Not identified | Liquidated | 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.