Entity:
BALVEDER INTERNATIONAL S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA DE LA CRUZ VALLARINO AMADO | Director | 2005-12-05 | - | Offshore Leaks |
| JOHNNY | Shareholder | - | - | Offshore Leaks |
| JOHNNY | Beneficial owner | 2005-12-05 | - | Offshore Leaks |
| MYRNA ESTHER CONTRERAS DE NAVARRO | Director | 2005-12-05 | - | Offshore Leaks |
| MYRNA ESTHER CONTRERAS DE NAVARRO | Shareholder | 2005-12-05 | - | Offshore Leaks |
| EDGARDO ELOY DIAZ FALCONET | Director | 2005-12-05 | - | Offshore Leaks |
| EDGARDO ELOY DIAZ FALCONET | Shareholder | 2005-12-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PT Danatama Makmur | - | 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.