by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Diego Jacinto Batista Valdes

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
Spinner

Address

Data From
Cuba Avenue and 25 Street De La Fuente Building, Second Floor No. 201, Panama City Panama City, Panama Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now