Officer:
Espino - Pablo J
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASERTA ENTERPRISES S.A. | Director | 01-NOV-2001 | 06-MAR-2002 | 01-NOV-2001 | Panama | - | Paradise Papers |
| ZZZ-KARI COMMERCIAL INC. | President | 04-SEP-1997 | 03-FEB-1998 | 02-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| ZZZ-KARI COMMERCIAL INC. | Director | 03-FEB-1998 | 31-DEC-2011 | 02-JUL-1997 | British Virgin Islands | - | Paradise Papers |
| DONALD FINANCIAL INC. | Director | 01-NOV-2002 | 06-MAR-2002 | 01-NOV-2001 | Panama | - | Paradise Papers |
| DONALD FINANCIAL INC. | President | 01-NOV-2001 | 06-MAR-2002 | 01-NOV-2001 | Panama | - | 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.