Officer:
JOHNNY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARKESTER INVESTMENTS S.A. | Shareholder | - | - | 03-MAR-2007 | Panama | Active | Offshore Leaks |
| PARKESTER INVESTMENTS S.A. | Beneficial owner | 2007-03-03 | - | 03-MAR-2007 | Panama | Active | Offshore Leaks |
| BALVEDER INTERNATIONAL S.A. | Shareholder | - | - | 05-DEC-2005 | Panama | Active | Offshore Leaks |
| BALVEDER INTERNATIONAL S.A. | Beneficial owner | 2005-12-05 | - | 05-DEC-2005 | Panama | Active | Offshore Leaks |
| MERIGOT INVESTMENTS S.A. | Shareholder | - | - | 23-APR-2007 | Panama | Active | Offshore Leaks |
| MERIGOT INVESTMENTS S.A. | Beneficial owner | 2007-04-23 | - | 23-APR-2007 | Panama | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MYRNA ESTHER CONTRERAS DE NAVARRO | Nominee shareholder | - | - | Offshore Leaks |
| FERNANDO ANTONIO GIL | Nominee shareholder | - | - | Offshore Leaks |
| EDGARDO ELOY DIAZ FALCONET | Nominee shareholder | - | - | 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.