Entity:
Nashford Enterprises Corporation
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2000-01-14 | - | Offshore Leaks |
| Diego Jacinto Batista Valdes | Director | 2005-05-10 | - | Offshore Leaks |
| Gaspar santimateo Brias | Director | 1999-07-28 | 2005-05-10 | Offshore Leaks |
| Diego Jacinto Batista Valdes | Shareholder | 2005-05-24 | - | 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.