Entity:
BAXLEY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FLORDEN INVESTMENTS S.A. | Shareholder | 2006-12-05 | - | Offshore Leaks |
| Nur Zain | Shareholder | - | - | Offshore Leaks |
| Nur Zain | Beneficial owner | 2006-12-05 | - | Offshore Leaks |
| FERNANDO ANTONIO GIL | Director | 2006-12-05 | - | Offshore Leaks |
| EDGARDO ELOY DIAZ FALCONET | Director | 2006-12-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CL Law Firm | - | 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.