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LIVE · CORPUS
/
Dossier
■
EDGARDO ELOY DIAZ FALCONET
High
Organization
·
PA
·
icij:icijol-49781
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
TILGARD INTERNATIONAL LIMITED
director of
■
BALVEDER INTERNATIONAL S.A.
director of
■
BALVEDER INTERNATIONAL S.A.
shareholder of
■
ODICKSON FINANCE S.A.
director of
■
ODICKSON FINANCE S.A.
shareholder of
■
WINTERHILL FINANCE LIMITED
director of
■
ROCKELL ENTERPRISES LIMITED
director of
■
BAXLEY INTERNATIONAL LIMITED
director of
■
MERIGOT INVESTMENTS S.A.
director of
■
MERIGOT INVESTMENTS S.A.
shareholder of
■
PARKESTER INVESTMENTS S.A.
director of
■
PARKESTER INVESTMENTS S.A.
shareholder of
■
OXBRAND HOLDING S.A.
director of
■
OXBRAND HOLDING S.A.
shareholder of
■
JOHNNY
Nominee Shareholder of
■
ADHI UTOMO JUSMAN
Nominee Shareholder of