Officer:
Diego Jacinto Batista Valdes
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gruenthal Limited | Director | 2007-08-08 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Nashford Enterprises Corporation | Director | 2005-05-10 | - | 21-JUN-2005 | Not identified | Active | Offshore Leaks |
| A-Group Securities Company Limited | Shareholder | 2005-05-20 | - | 20-MAY-2005 | Not identified | Active | Offshore Leaks |
| A-Group Securities Company Limited | Director | 2005-05-20 | - | 20-MAY-2005 | Not identified | Active | 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.