Batista Valdes, Diego Jacinto (1954-08)

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Organisation From Until Service
years
1 ABEX TRADING LTD 2008-09-01 2012-07-06 3.84
2 AGRO PROJECTS LIMITED 2010-09-23 2012-08-29 1.93
3 ALBERT PROJECT LLP 2009-03-03 2011-03-18 2.04
4 ALCALUT LIMITED 2008-10-21 2011-03-15 2.40
5 ALDORO ASSETS LLP 2009-09-25 2012-02-07 2.37
6 ALPINO BUSINESS LLP 2010-04-22 2012-10-12 2.48
7 ALSAGER BUSINESS LLP 2011-11-01 2017-04-18 5.46
8 ALTEK CAPITAL LLP 2008-10-17 2011-03-15 2.41
9 ALTIMA PROJECT LTD 2010-06-30 2012-06-12 1.95
10 ALTIMATE PROJECT LTD 2008-09-26 2013-07-26 4.83
11 ALTIMUS INVESTMENTS LIMITED 2008-09-09 2011-03-15 2.51
12 ALTROY OVERSEAS LLP 2008-08-26 2014-05-06 5.69
13 AMRO TEX LLP 2011-07-15 2013-12-17 2.43
14 ANOMAG BALTIC TRADE LLP 2010-07-26 2012-01-31 1.52
15 ANTORA DEVELOPMENTS LTD 2008-09-01 2011-08-23 2.97
16 ARIDA SALES LLP 2011-04-01 2012-11-13 1.62
17 ARISTO GLOBAL LIMITED 2008-08-21 2011-04-26 2.68
18 ARNITEL MANAGEMENT LLP 2011-05-18 2019-10-22 8.43
19 ARTEK OVERSEAS LTD 2008-09-16 2011-04-26 2.61
20 ATWOOD MANAGEMENT LTD (d2013-01-08) 2010-07-19 2013-01-08 2.48
21 BARLEY CONSULTANTS LIMITED (d2010-07-13) 2005-09-08 2007-09-01 1.98
22 BASIC PROJECT LTD 2008-09-09 2011-03-15 2.51
23 BELINVEST LLP 2009-01-15 2014-08-26 5.61
24 BERENTEL HOUSING LTD 2010-09-14 2018-06-27 7.78
25 BIEN INVESTMENTS LTD 2008-10-21 2010-06-15 1.65
26 BONUSLAND TRADE LLP 2008-09-05 2011-04-26 2.64
27 BROXWELL SALES LLP 2016-02-26 2019-11-19 3.73
28 BRUNO ASSETS LTD 2009-01-19 2010-04-12 1.23
29 BUTTERFIELD SERVICES LTD 2008-07-04 2012-11-09 4.35
30 CAPINI INVESTMENT LLP 2008-10-17 2021-07-06 12.72
31 CAPITAL INDUSTRY TRADING LLP 2014-04-08 2015-12-01 1.65
32 CAPMAR LLP 2019-08-09 2022-03-29 2.64
33 CARTEX TRADE LLP 2011-01-24 2015-09-08 4.62
34 CELTIC STYLE LLP 2012-01-20 2014-01-14 1.98
35 CENTURION INVEST LTD 2008-09-16 2010-12-21 2.26
36 CHESTERWELL TRADING LTD 2008-10-02 2011-04-26 2.56
37 CLAPTON SYSTEMS LTD 2008-06-01 2011-03-08 2.77
38 COMPONENTS OF PRECISION INSTRUMENTS LIMITED 2007-04-03 2013-06-04 6.17
39 COMTEK SALES LTD 2009-11-17 2014-02-18 4.25
40 CORDELL MANAGEMENT LTD 2008-12-19 2010-08-10 1.64
41 CORSA SYSTEMS LTD 2009-10-05 2017-12-05 8.17
42 COTREX CAPITAL LTD 2010-03-25 2013-03-04 2.94
43 CROCOBOSS LIMITED 2008-11-12 2015-05-08 6.48
44 CYANFIELD TRADE LLP 2008-09-05 2013-04-23 4.63
45 DAELIM CORPORATION LLP 2011-12-22 2014-08-05 2.62
46 DANCO TRADING LTD 2008-09-16 2010-08-27 1.94
47 DECTRA TRADE LLP 2008-09-16 2012-08-28 3.95
48 DEEP OIL TRADING COMPANY LLP 2012-03-19 2017-04-04 5.04
49 DELICA CONSULTING LTD 2008-10-02 2011-02-11 2.36
50 DELVO SALES LLP 2011-11-30 2015-06-30 3.58
51 DEMATEX MANAGEMENT LTD 2006-03-09 2010-05-28 4.22
52 DENMARK SOLUTIONS LIMITED (d2010-08-03) 2008-09-29 2010-08-03 1.84
53 DEVNOR PUBLISHING LTD 2011-03-02 2016-10-11 5.61
54 DEXTRA MANAGEMENT LTD 2008-12-18 2010-06-25 1.52
55 DIADEMA INVESTMENTS LTD (d2012-02-21) 2009-09-21 2012-02-21 2.42
56 DIAMOND ALLIANCE LLP 2010-04-01 2012-11-13 2.62
57 DOREKS LLP 2011-05-03 2015-06-23 4.14
58 DUACONSA LLP 2012-02-27 2014-01-23 1.91
59 EDU FUTURE LLP 2017-09-05 2023-08-01 5.90
60 ELMIRO TRADING LTD 2010-01-04 2012-08-14 2.61
61 EMERALD LOOK LTD. 2014-05-08 2015-05-08 1.00
62 EMILTON PARTNERS LLP 2009-10-01 2012-03-06 2.43
63 ENTELOS LIMITED 2011-11-02 2017-10-03 5.92
64 EXALION PROJECT LLP 2009-04-08 2014-03-05 4.91
65 FALCON INTL. SERVICES LTD 2010-09-08 2017-02-07 6.42
66 FEINSIDE LIMITED 2018-12-10 6.10
67 FILGRAVE LLP 2011-09-19 2014-08-11 2.89
68 FINDALE TRADE LLP 2008-08-18 2013-12-31 5.37
69 FINTEK DEVELOPMENT LTD 2008-09-05 2011-08-09 2.92
70 FLAMINGO BUSINESS LLP 2010-09-20 2014-05-06 3.62
71 FLIMTON MARKETING LLP 2008-09-05 2010-05-04 1.66
72 FLOREAN SYSTEMS LLP 2011-02-28 2019-08-06 8.44
73 FLOREO RESOURCES LLP 2008-10-17 2021-07-06 12.72
74 FONTERA ASSETS LTD 2008-09-16 2011-04-26 2.61
75 FORBERG SALES LTD 2009-09-23 2013-07-09 3.79
76 FORMAN SOLUTIONS LIMITED 2008-09-16 2013-11-12 5.16
77 FORSBERG TRADE LLP 2008-09-16 2010-10-05 2.05
78 FORT CONSULTING LLP 2009-12-01 2012-07-27 2.65
79 FORTEX PROPERTIES LIMITED (d2014-09-12) 2009-01-19 2012-03-22 3.17
80 FOXELL TRADING LTD 2009-02-25 2010-07-23 1.40
81 FOXES MARKETING LTD 2008-09-01 2011-12-16 3.29
82 FROSTEN BUSINESS LLP 2011-05-20 2018-10-23 7.43
83 GALLAXY INVESTMENTS LLP 2008-09-16 2010-07-13 1.82
84 GASKON CAPITAL LTD 2009-01-19 2011-05-13 2.31
85 GELIOPOLIS ASSETS LTD 2008-06-01 2011-03-01 2.75
86 GENSEN TRADING LTD 2008-10-23 2014-06-10 5.63
87 GIGASHOTS LTD 2011-11-23 2013-06-11 1.55
88 GILMARK DEVELOPMENTS LTD (d2012-03-16) 2010-09-24 2011-12-21 1.24
89 GILMARK DEVELOPMENTS LTD (d2013-12-13) 2012-04-26 2013-12-13 1.63
90 GODBRIGHT CAPITAL LLP 2008-09-05 2010-04-20 1.62
91 GOLAND LTD (d2014-11-04) 2013-02-11 11.93
92 GRANDIS SOLUTIONS LIMITED 2009-01-19 2010-03-25 1.18
93 GRENADA TRADING LTD 2008-10-08 2016-03-01 7.39
94 GREXTON LIMITED 2008-09-24 2008-10-14 0.05
95 GRIFFIN TRADE LLP 2008-07-04 2011-05-17 2.87
96 HELIA ASSETS LLP 2010-04-22 2014-04-08 3.96
97 HEMINGTON SALES LLP 2011-10-10 2015-05-19 3.61
98 HILLRON DEVELOPMENTS LIMITED 2008-07-02 2010-06-25 1.98
99 HOLBURG ASSETS LLP 2009-03-03 2011-01-07 1.85
100 HONSLEY MANAGEMENT LTD 2009-12-11 2011-06-07 1.49
101 HOREIRO FINANCIAL LTD. 2006-05-25 2008-03-21 1.82
102 HORTA TRADING LTD 2008-09-05 2016-03-22 7.54
103 INDOSTAR TRADE LLP 2011-04-01 2013-11-12 2.62
104 INFERNA LLP 2011-04-11 2013-11-19 2.61
105 INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP 2011-12-12 2012-04-02 0.31
106 INSALES PROJECT LLP 2009-11-18 2014-08-08 4.72
107 INSERVICE TRADE LLP 2010-09-16 2011-09-09 0.98
108 INTEGRA SYSTEMS LLP 2009-05-08 2013-01-08 3.67
109 INTENSTRADE LLP 2008-05-01 2013-12-10 5.61
110 INTERMEDIATE GLOBAL LLP 2012-01-12 2014-05-27 2.37
111 INTERTRADE OVERSEAS LTD 2009-01-19 2014-09-12 5.65
112 INTEXT TRANSLATION COMPANY LIMITED 2011-06-09 2018-10-16 7.35
113 JANTON BUSINESS LTD 2010-02-09 2012-03-06 2.07
114 JEYSTON LIMITED 2010-05-06 2012-02-28 1.82
115 JUSTIN PROJECT LLP 2010-04-22 2015-09-04 5.37
116 KARUNA PARKER LTD 2009-03-18 2011-07-19 2.34
117 KEIRA LLP 2009-09-25 2011-10-18 2.06
118 KEMBER TRADING LTD 2010-06-18 2014-06-10 3.98
119 KENTEX START LTD 2009-01-12 2013-07-23 4.53
120 KONA TECHNOLOGIES LLP 2008-09-12 2012-08-07 3.90
121 KORES SOLUTIONS LTD 2008-10-21 2011-02-22 2.34
122 KORINO TRADING LLP 2010-06-04 2015-01-13 4.61
123 KORSTON ENTERPRISES LTD 2009-02-17 2010-11-05 1.71
124 KORTEX MARKETING LTD 2009-03-27 2010-11-05 1.61
125 KROGEN INVESTMENTS LIMITED 2009-06-09 2015-04-07 5.83
126 KRONERTEX LLP 2011-05-16 2013-01-08 1.65
127 KRONTEX BUSINESS LLP 2011-06-21 2013-01-29 1.61
128 LACIO PARTNERS LLP 2010-06-24 2016-06-27 6.01
129 LAMFORD CONSULTING LTD 2012-01-16 2013-12-03 1.88
130 LANSA MARKETING LTD 2009-01-19 2010-03-25 1.18
131 LANTEX CAPITAL LTD 2009-03-26 2011-06-07 2.20
132 LANTREX SERVICES LLP 2011-06-29 2016-02-09 4.62
133 LEGEND UNION LTD 2008-09-01 2011-08-23 2.97
134 LENOR CAPITAL LIMITED 2008-09-09 2011-03-15 2.51
135 LEOREX CAPITAL LTD 2010-01-04 2011-05-31 1.40
136 LEYSON PARTNERS LTD 2010-02-05 2015-01-28 4.98
137 LEZARD TECHNOLOGIES LTD 2008-10-02 2010-06-29 1.74
138 LIGURIA COMMERCE LLP 2010-10-13 2013-10-08 2.99
139 LIMINO BUSINESS LTD 2010-06-18 2016-12-20 6.51
140 LINDEN ASSETS LTD 2009-04-20 2010-12-03 1.62
141 LINSTON SERVICES LTD 2008-09-05 2011-04-26 2.64
142 LOGIMPORT LLP 2009-03-03 2015-10-20 6.63
143 LORIMEX ASSOCIATES LLP 2010-01-05 2012-08-24 2.63
144 LUMAX INTL LTD 2008-12-29 2011-08-30 2.67
145 LUMEX SALES LLP 2008-10-17 2013-01-08 4.23
146 MAHA INVESTMENTS LLP 2012-10-15 2014-09-15 1.92
147 MAKRON CAPITAL LLP 2008-09-16 2010-10-05 2.05
148 MALDEN PARTNERS LLP 2008-09-16 2011-10-04 3.05
149 MANAGEMENT LABS LTD. 2019-10-23 2021-06-22 1.66
150 MARIVA BRIDGE LTD 2006-03-09 2011-03-29 5.05
151 MEBIUS COMMERCE LLP 2009-11-18 2011-09-22 1.84
152 MEDRENTGEN INC. LIMITED 2008-03-05 2011-11-01 3.66
153 MEGALINE SOLUTIONS LIMITED 2008-09-24 2013-06-26 4.75
154 MEILARD TRADE LLP 2011-06-28 2014-10-14 3.30
155 MELROY FINANCE LLP 2010-07-19 2014-05-12 3.81
156 MEYER INVESTORS LLP 2008-09-17 2010-04-06 1.55
157 MILDREN OVERSEAS LTD 2009-02-20 2010-01-28 0.94
158 MILLARD TRADING LTD 2008-09-16 2011-04-26 2.61
159 MOLTON INVEST LLP 2009-03-03 2011-03-18 2.04
160 MONAMAX TRADE LLP 2011-06-01 13.63
161 MONTBERG COMMERCE LLP 2009-11-02 2011-06-21 1.63
162 MULTITRADING LONDON LIMITED 2015-06-11 2019-01-24 3.62
163 NATURE RESEARCH LTD. 2006-05-09 2015-05-08 9.00
164 NEWLIN TRADE SYSTEMS LLP 2008-09-16 2008-09-16 0.00
165 NGF COMMERCIAL LTD 2009-02-05 2013-09-24 4.63
166 NILSON TRADING LLP 2008-07-04 2014-01-13 5.53
167 NOBLE LIONS LTD. 2013-11-27 2015-07-01 1.59
168 NOLTON SALES LLP 2018-01-18 2019-02-26 1.11
169 NORDALE MANAGEMENT LTD 2008-12-19 2010-06-15 1.49
170 NORDEN PARTNERS LTD 2010-01-04 2011-03-08 1.17
171 NORVIL LIMITED 2009-09-23 2011-03-15 1.47
172 OLBERG FINANCE LTD 2009-03-04 2013-07-30 4.41
173 OLENTO LIMITED 2009-09-03 2012-06-12 2.77
174 OLIVIA CONSULTING LLP 2010-11-24 2013-03-05 2.28
175 OWOX LIMITED 2018-05-25 2018-06-27 0.09
176 PASSALINO UNION LTD 2009-08-05 2010-06-15 0.86
177 PLATINUM SERVICE LOGISTIC LLP 2013-10-04 2015-02-17 1.37
178 POLYGAME FINANCE LLP 2008-09-05 2016-02-16 7.45
179 PORTMAN UNION LLP 2011-07-12 2014-06-09 2.91
180 PORTON INVESTMENT LLP 2009-04-08 2016-07-26 7.30
181 PRESTEX MEDIA LTD 2009-03-17 2010-12-31 1.79
182 PREVIA SOLUTIONS LLP 2009-05-08 2010-10-19 1.45
183 PRIME EXPORT LLP 2010-04-01 2013-11-12 3.62
184 PRIMO INVESTMENTS LLP 2011-08-25 2012-05-18 0.73
185 PROFIMEDIA LTD 2012-03-28 2016-09-13 4.46
186 PROFINVEST LIMITED 2009-03-04 2013-01-29 3.91
187 PROJECT INVESTMENT LLP 2010-05-13 2016-11-01 6.47
188 PROMODENT INVEST LLP 2008-09-05 2018-11-13 10.19
189 PROPLEX INVESTMENTS LLP 2009-08-13 2011-03-08 1.57
190 PULMAN TRANSPORT LTD 2008-09-16 2011-05-31 2.70
191 REDMARK MANAGEMENT LLP 2009-08-13 2017-01-17 7.43
192 REGATA CORPORATION LIMITED 2008-09-25 2011-09-06 2.95
193 REGATA DEVELOPMENTS LLP 2008-09-25 2011-09-13 2.97
194 REMAND SOLUTIONS LLP 2010-01-05 2013-06-14 3.44
195 RIDALINA LLP 2011-04-12 2012-09-11 1.42
196 RIOLINA SYSTEMS LLP 2008-06-30 2010-11-23 2.40
197 RISTON ASSETS LLP 2008-10-17 2013-01-15 4.25
198 RIVENTO ASSETS LTD 2010-06-18 2015-02-06 4.64
199 ROISON FINANCE LLP 2008-08-18 2011-03-08 2.55
200 ROLSON INVEST LTD 2009-04-20 2013-12-13 4.65
201 RON INVEST LLP 2009-11-18 2011-09-22 1.84
202 ROYBERG MANAGEMENT LLP 2009-03-03 2013-08-09 4.44
203 SAMOLEON LLP 2011-05-05 2013-11-19 2.54
204 SANDEL OVERSEAS LTD 2009-01-26 2019-08-28 10.58
205 SANDER CORPORATION LLP 2009-12-01 2015-01-02 5.09
206 SATURN ASSETS LTD 2008-09-01 2011-09-09 3.02
207 SCHTRUM ENGINEERING LIMITED 2008-06-30 2010-06-25 1.98
208 SELENSBURG CONSULTING LTD 2010-04-29 2014-10-21 4.48
209 SELTON BUSINESS LTD 2010-02-05 2011-09-20 1.62
210 SEQUIZA PROPERTY LLP 2008-09-16 2010-07-13 1.82
211 SEVLOR PROPERTIES LIMITED 2010-05-06 2012-02-28 1.82
212 SHARON DEVELOPMENT LLP 2010-11-24 2013-06-18 2.57
213 SHC TECHNOLOGY LTD. 2012-02-03 2023-05-09 11.26
214 SILVENTA CONSULTING LTD 2008-08-18 2010-06-29 1.86
215 SILVERIA LLP 2010-11-24 2012-07-03 1.61
216 SIMONELLY LLP 2011-05-17 2014-04-01 2.87
217 SOLFORM BUSINESS LLP 2009-11-02 2013-06-11 3.61
218 SOLTON SERVICES LLP 2010-04-22 2018-12-04 8.62
219 SOLTON TRADE LTD 2010-02-09 2012-10-23 2.70
220 SONDAR LLP 2010-09-20 2014-06-10 3.72
221 SONEX SOLUTION LLP 2010-09-20 2014-06-03 3.70
222 SONIX INTERTRADE LLP 2011-02-08 2011-05-25 0.29
223 SPINU LTD 2011-05-24 2016-01-05 4.62
224 STARDEX MANAGEMENT LTD 2009-01-19 2012-07-06 3.46
225 STARVEST TRADING LTD 2009-03-16 2010-07-28 1.37
226 STELLA SOLUTIONS LIMITED 2008-11-11 2012-02-21 3.28
227 STILTON MANAGEMENT LTD 2008-09-01 2011-08-23 2.97
228 STIMLER CAPITAL LTD 2008-11-10 2011-07-08 2.66
229 STROKEN SERVICES LTD 2008-10-21 2010-06-15 1.65
230 SUNBERG IMPORT LLP 2008-08-18 2013-12-10 5.31
231 SVENSTON TRADE LLP 2011-05-23 2013-12-31 2.61
232 TAGORA CONSULTING LLP 2009-08-13 2012-01-31 2.47
233 TALION BUSINESS LLP 2009-04-08 2011-11-15 2.60
234 TELLUR MARKETING LTD 2008-10-09 2015-07-14 6.76
235 THAMES BRIDGE INVESTMENTS LIMITED 2004-09-22 2006-04-05 1.53
236 THOMPSON UNION LLP 2011-10-21 2014-01-21 2.25
237 TIDEBROOK BUSINESS LLP 2011-08-17 2013-02-05 1.47
238 TORVEX TRADE LLP 2009-01-15 2014-08-26 5.61
239 TRANSIMPERIAL LLP 2011-06-29 2013-02-05 1.61
240 TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD 2017-11-08 2022-01-25 4.21
241 UNIVERSAL LIFE INVESTMENTS LTD 2007-03-19 2014-09-19 7.50
242 UNIVERSE TRADE LLP 2015-06-17 2017-11-21 2.43
243 VANTALY TRADE LLP 2010-11-24 2013-03-05 2.28
244 VARTEX GLOBAL LIMITED 2008-11-04 2019-02-05 10.25
245 VERDEX PARTNERS LLP 2009-04-08 2012-11-20 3.62
246 VERTON UNION LLP 2009-01-15 2014-08-26 5.61
247 VILANO MARKETING LTD 2008-09-01 2011-08-23 2.97
248 VILETON PRODUCTION LLP 2016-12-08 2018-05-16 1.43
249 VISBORN SERVICES LLP 2009-11-02 2011-04-26 1.48
250 VISTATEK PROPERTIES LTD 2008-07-02 2010-06-25 1.98
251 VISTATEK TECHNOLOGY LTD 2009-05-18 2010-11-30 1.54
252 WALENGTON LLP 2010-11-24 2017-01-31 6.19
253 WANDERBILD LLP 2009-11-18 2017-01-24 7.18
254 WELMEX SERVICES LLP 2010-01-05 2012-01-13 2.02
255 WESTRON CAPITAL LTD 2008-06-25 2013-02-26 4.67
256 WESTRON MARKETING LLP 2008-09-16 2011-12-20 3.26
257 WISTON PARK LLP 2009-01-15 2017-03-14 8.16
258 ZOMERSON LIMITED 2010-06-18 2017-11-28 7.45
259 ZORTEX LLP 2009-04-08 2011-08-02 2.32

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