by The International Consortium of Investigative Journalists
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Officer

DIEGO JACINTO BATISTA VALDES

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mercantilia Services Limited Shareholder 15-DEC-2011 23-JUL-2012 15-DEC-2011 British Virgin Islands Active Panama Papers
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Address

Data From
PAN DE AZUCAR; LOTE 14; DISTRITO DE SAN MIGUELITO; CIUDAD DE PANAMA Panama Papers
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