by The International Consortium of Investigative Journalists
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Entity

Assent Commercial S.A.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Diego Jacinto Batista Valdes Director 2009-09-04 - Offshore Leaks
Diego Jacinto Batista Valdes Shareholder 2009-09-04 - Offshore Leaks
Lerato Makoetlane Director 2006-10-30 2009-09-04 Offshore Leaks
Lerato Makoetlane Shareholder 2006-10-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Midland Consult Ltd. - Offshore Leaks
Spinner

Address

Data From
Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 Offshore Leaks
Spinner

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