Officer:
EDGARDO ELOY DIAZ FALCONET
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCKELL ENTERPRISES LIMITED | Director | 2006-12-12 | - | 12-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TILGARD INTERNATIONAL LIMITED | Director | 2006-12-01 | - | 12-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BAXLEY INTERNATIONAL LIMITED | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| WINTERHILL FINANCE LIMITED | Director | 2006-11-02 | 2006-11-03 | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERIGOT INVESTMENTS S.A. | Shareholder | 2007-04-23 | - | 23-APR-2007 | Panama | Active | Offshore Leaks |
| MERIGOT INVESTMENTS S.A. | Director | 2007-04-23 | - | 23-APR-2007 | Panama | Active | Offshore Leaks |
| PARKESTER INVESTMENTS S.A. | Director | 2007-03-03 | - | 03-MAR-2007 | Panama | Active | Offshore Leaks |
| PARKESTER INVESTMENTS S.A. | Shareholder | 2007-03-03 | - | 03-MAR-2007 | Panama | Active | Offshore Leaks |
| ODICKSON FINANCE S.A. | Director | 2005-12-02 | - | 02-DEC-2005 | Panama | Active | Offshore Leaks |
| ODICKSON FINANCE S.A. | Shareholder | 2005-12-02 | - | 02-DEC-2005 | Panama | Active | Offshore Leaks |
| BALVEDER INTERNATIONAL S.A. | Director | 2005-12-05 | - | 05-DEC-2005 | Panama | Active | Offshore Leaks |
| BALVEDER INTERNATIONAL S.A. | Shareholder | 2005-12-05 | - | 05-DEC-2005 | Panama | Active | Offshore Leaks |
| OXBRAND HOLDING S.A. | Director | 2007-09-19 | - | 26-JUL-2007 | Panama | Active | Offshore Leaks |
| OXBRAND HOLDING S.A. | Shareholder | 2007-09-19 | - | 26-JUL-2007 | Panama | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADHI UTOMO JUSMAN | Nominee shareholder | - | - | Offshore Leaks |
| JOHNNY | Nominee shareholder | - | - | Offshore Leaks |
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.