by The International Consortium of Investigative Journalists
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Officer

Oscar Augusto Cedeno Villarreal

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Evanton Alley Inc. Director 2004-11-10 - 10-NOV-2004 Not identified Active Offshore Leaks
Evanton Alley Inc. Shareholder 2004-11-10 - 10-NOV-2004 Not identified Active Offshore Leaks
Lestral Investments Corporation Director 2004-07-06 - 06-JUL-2004 Not identified Transferred OUT Offshore Leaks
Rambaut Group Overseas Corporation Shareholder 2005-03-09 - 09-MAR-2005 Not identified Active Offshore Leaks
Rambaut Group Overseas Corporation Director 2005-03-24 - 09-MAR-2005 Not identified Active Offshore Leaks
Readsboro International Corporation Director 2005-01-28 - 28-JAN-2005 Not identified Transferred OUT Offshore Leaks
Readsboro International Corporation Shareholder 2005-01-28 - 28-JAN-2005 Not identified Transferred OUT Offshore Leaks
Shermis Business Enterprises Ltd. Shareholder 2005-01-18 - 18-JAN-2005 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Oscar Augusto Cedeno Villarreal Similar name and address as - - Offshore Leaks
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Address

Data From
Torre Magna Corp, No. 613, Panama, Republic of Panama Offshore Leaks
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