Officer:
Oscar Augusto Cedeno Villarreal
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Beta Consulting Group, Inc. | Director | 2007-08-02 | - | 02-AUG-2007 | Not identified | Active | Offshore Leaks |
| Beauty Capital Investments Corp. | Shareholder | 2007-08-09 | - | 09-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Marotta Business Inc. | Director | 2005-05-11 | - | 22-APR-2004 | Not identified | Dead | Offshore Leaks |
| PREVITE OVERSEAS HOLDINGS S.A. | Director | 2005-01-31 | - | 31-JAN-2005 | Not identified | Active | Offshore Leaks |
| Glorilane Properties Corporation | Shareholder | 2005-05-17 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Glorilane Properties Corporation | Director | 2005-01-24 | 2007-05-21 | 13-JUN-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.