Officer:
Oscar Augusto Cedeno Villarreal
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Santos Merchants Ltd. | Director | 2004-11-01 | - | 01-NOV-2004 | Not identified | Transferred OUT | Offshore Leaks |
| ORIGANT BUSINESS INC. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Shermis Business Enterprises Ltd. | Director | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| FRUIT INDUSTRIALS S.A. | Director | 2006-04-12 | - | 12-APR-2006 | Not identified | Active | Offshore Leaks |
| FRUIT INDUSTRIALS S.A. | Shareholder | 2006-04-12 | - | 12-APR-2006 | Not identified | Active | Offshore Leaks |
| Reymond Investments Ltd. | Director | 2005-07-04 | 2007-06-29 | 23-OCT-1998 | Not identified | Active | 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.