Officer:
MARIA DE LA CRUZ VALLARINO AMADO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLAZBURY INVESTMENTS LIMITED | Director | 2006-11-15 | - | 15-NOV-2006 | British Virgin Islands | 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 |
| ODICKSON FINANCE S.A. | Director | 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 |
| OXBRAND HOLDING S.A. | Secretary | 2007-09-19 | - | 26-JUL-2007 | Panama | Active | Offshore Leaks |
| OXBRAND HOLDING S.A. | Director | 2007-09-19 | - | 26-JUL-2007 | Panama | Active | 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.