Officer:
Oscar Augusto Cedeno Villarreal
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lestral Investments Corporation | Director | 2004-07-06 | - | 06-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Shermis Business Enterprises Ltd. | Shareholder | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Oscar Augusto Cedeno Villarreal | Similar name and address as | - | - | 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.