Diego Jacinto Batista Valdes

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/22728

Relationships

[Directorship, outgoing] director of ARDOLINO INVESTMENT S.A.
[Directorship, outgoing] director of DUMMONT TOWER ASSETS INC.
[Ownership, outgoing] shareholder of ARDOLINO INVESTMENT S.A.
[Ownership, outgoing] shareholder of Nashford Enterprises Corporation
[Ownership, outgoing] shareholder of FORFAR COMMERCE INCORPORATED
[Directorship, outgoing] director of ABILON EQUITIES LTD.
[Ownership, outgoing] shareholder of Gruenthal Limited
[Directorship, outgoing] director of OVERCRAFT FINANCE LTD
[Directorship, outgoing] director of WIREBOND MARKETING LTD
[Directorship, outgoing] director of MEGAMART LIMITED
[Directorship, outgoing] director of BACKSLEY TRADE LTD
[Directorship, outgoing] director of FLEMMING ASSETS LIMITED
[Directorship, outgoing] director of RAMFORD FINANCIAL LIMITED
[Directorship, outgoing] director of VITA SOLUTIONS LTD
[Directorship, outgoing] director of MONTEREY BENEFITS INC.
[Directorship, outgoing] director of DEMETRA LIMITED
[Directorship, outgoing] director of STEINWAY INTER CORP.
[Directorship, outgoing] director of FERRENT CONSULT CORP.
[Directorship, outgoing] director of AVANTAGE EXPERTS INC.
[Directorship, outgoing] director of MEYER UNION CORP.
[Directorship, outgoing] director of LANTIS BUSINESS CORP.
[Directorship, outgoing] director of SINTRA INTER CORP.
[Directorship, outgoing] director of LORISON EXPORT INC.
[Directorship, outgoing] director of FORSBERG COMPANY LTD
[Directorship, outgoing] director of MILLARD BUSINESS CORP.
[Directorship, outgoing] director of BRAVIA HOLDING CORP.
[Directorship, outgoing] director of DAVISTON MANAGEMENT INC.
[Ownership, outgoing] shareholder of VITA SOLUTIONS LTD
[Ownership, outgoing] shareholder of MONTEREY BENEFITS INC.
[Ownership, outgoing] shareholder of SINTRA INTER CORP.
[Ownership, outgoing] shareholder of STIGMA INVESTORS CORP.
[Ownership, outgoing] shareholder of DEMETRA LIMITED
[Ownership, outgoing] shareholder of MEYER UNION CORP.
[Ownership, outgoing] shareholder of LANTIS BUSINESS CORP.
[Ownership, outgoing] shareholder of STEINWAY INTER CORP.
[Ownership, outgoing] shareholder of BRAVIA HOLDING CORP.
[Ownership, outgoing] shareholder of FORSBERG COMPANY LTD
[Ownership, outgoing] shareholder of FERRENT CONSULT CORP.
[Ownership, outgoing] shareholder of AVANTAGE EXPERTS INC.
[Ownership, outgoing] shareholder of LORISON EXPORT INC.
[Ownership, outgoing] shareholder of MILLARD BUSINESS CORP.
[Directorship, outgoing] director of STIGMA INVESTORS CORP.
[Ownership, outgoing] shareholder of Delta Management Group, Inc.
[Ownership, outgoing] shareholder of Swenson Consulting Inc.
[Directorship, outgoing] director of OLDPARK INVESTORS INC.
[Directorship, outgoing] director of MAXBURG TRADERS INC.
[Directorship, outgoing] director of LINDALE PACIFIC CORP.
[Directorship, outgoing] director of KLAUSON EXPORTS INC.
[Directorship, outgoing] director of JASPER CONTINENTAL CORP.
[Ownership, outgoing] shareholder of INTERBERG EUROPEAN CORP.
[Ownership, outgoing] shareholder of LINDALE PACIFIC CORP.
[Ownership, outgoing] shareholder of OLDPARK INVESTORS INC.
[Ownership, outgoing] shareholder of MAXBURG TRADERS INC.
[Ownership, outgoing] shareholder of JASPER CONTINENTAL CORP.
[Directorship, outgoing] director of VBA GROUP LTD
[Directorship, outgoing] director of NAMES WORLDWIDE GROUP LTD
[Directorship, outgoing] director of LEXOR CAPITAL CORP.
[Directorship, outgoing] director of MONREX ASSETS INC.
[Directorship, outgoing] director of HALBERG INTERNATIONAL INC.
[Directorship, outgoing] director of ITF TRADING CORP.
[Directorship, outgoing] director of KRAFTEX IMPORT INC.
[Directorship, outgoing] director of NELDORF CONTINENTAL CORP.
[Directorship, outgoing] director of OLDERSON VENTURES INC.
[Ownership, outgoing] shareholder of MONREX ASSETS INC.
[Ownership, outgoing] shareholder of LEXOR CAPITAL CORP.
[Ownership, outgoing] shareholder of ITF TRADING CORP.
[Directorship, outgoing] director of MONTREAL INVESTORS INC.
[Directorship, outgoing] director of HYSTAR INTERTRANS INC.
[Directorship, outgoing] director of GOLDENSON ASSOCIATES INC.
[Directorship, outgoing] director of ISERMAN DEVELOPERS INC.
[Directorship, outgoing] director of MANGOLD TRADESTAR INC.
[Directorship, outgoing] director of LONDALE CONTINENTAL INC.
[Directorship, outgoing] director of LEDNEX CONSULTING LTD
[Directorship, outgoing] director of LOSTEX PRODUCTS INC.
[Directorship, outgoing] director of MARVIN CAPITAL GROUP INC.
[Ownership, outgoing] shareholder of LOSTEX PRODUCTS INC.
[Ownership, outgoing] shareholder of MARVIN CAPITAL GROUP INC.
[Ownership, outgoing] shareholder of MANGOLD TRADESTAR INC.
[Ownership, outgoing] shareholder of MONTREAL INVESTORS INC.
[Ownership, outgoing] shareholder of LEDNEX CONSULTING LTD
[Ownership, outgoing] shareholder of LONDALE CONTINENTAL INC.
[Ownership, outgoing] shareholder of GOLDENSON ASSOCIATES INC.
[Ownership, outgoing] shareholder of HYSTAR INTERTRANS INC.
[Ownership, outgoing] shareholder of ISERMAN DEVELOPERS INC.
[Directorship, outgoing] director of FORTON COMMERCE LTD
[Ownership, outgoing] shareholder of VITEK INTERNATIONAL LTD
[Directorship, outgoing] director of VITEK INTERNATIONAL LTD
[Directorship, outgoing] director of INTERBERG EUROPEAN CORP.
[Ownership, outgoing] shareholder of KLAUSON EXPORTS INC.
[Directorship, outgoing] director of Assent Commercial S.A.
[Ownership, outgoing] shareholder of Assent Commercial S.A.
[Directorship, outgoing] director of Kimball Universal Corp.
[Ownership, outgoing] shareholder of Kimball Universal Corp.
[Directorship, outgoing] director of Trans Solutions Ltd.
[Directorship, outgoing] director of Port Union Ltd.
[Directorship, outgoing] director of Lumberg Capital Ltd.
[Ownership, outgoing] shareholder of Trans Solutions Ltd.
[Ownership, outgoing] shareholder of Port Union Ltd.
[Ownership, outgoing] shareholder of Lumberg Capital Ltd.
[Directorship, outgoing] director of Biltech Limited