Officer:
PUENTES JOSUE DAVID MOROS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTH HOTELS DEVELOPMENTS INCORPORATED | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| OFFICE MANAGEMENT 1234 CORP. | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| VERONA PORT ALLY CORP. | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| KING FLYING ADVISORS LTD. | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| SWISS PORT ENTERPRISES LIMITED | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| CARIBBEAN PORT ADMINISTRATORS LTD | Director | 24-SEP-2009 | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
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.