| Company | Timeline | Status | |
| Caja De Ahorros De Denia Ltd Director • Company Director | 22 Dec 2020←3 Months→17 Apr 2021 | Active | |
| Bandenia Oil And Gas Ltd Director • Company Director | 22 Dec 2020←3 Months→17 Apr 2021 | Active | |
| Bandenia Bullion & Gold Ltd Director • Director | 11 Nov 2020←5 Months→17 Apr 2021 | Active | |
| Lider Money Transfer Worldwide Ltd Director • Director | 11 Nov 2020←5 Months→17 Apr 2021 | Dissolved | |
| Bandenia SPV Limited Director • Company Director | 17 Apr 2020←1 Year→17 Apr 2021 | Active | |
