Entity:
A-Group Securities Company Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diego Jacinto Batista Valdes | Shareholder | 2005-05-20 | - | Offshore Leaks |
| Diego Jacinto Batista Valdes | Director | 2005-05-20 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-05-20 | 2005-05-20 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-05-20 | 2005-05-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.