by The International Consortium of Investigative Journalists
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Officer

Oscar Augusto Cedeno Villarreal

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
ORIGANT BUSINESS INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Reymond Investments Ltd. Director 2005-07-04 2007-06-29 23-OCT-1998 Not identified Active Offshore Leaks
Santos Merchants Ltd. Director 2004-11-01 - 01-NOV-2004 Not identified Transferred OUT Offshore Leaks
Shermis Business Enterprises Ltd. Director 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
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Address

Data From
Via Santa Elena, Altos del Romeral No.678, Parque Lefevre, Panama. Offshore Leaks
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