by The International Consortium of Investigative Journalists
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Officer

SAN JUAN JOSE E.

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BADATOP HOLDINGS INC. Director 22-MAY-2013 - 21-NOV-2001 Barbados - Paradise Papers - Barbados corporate registry
BDT INVESTMENTS INC. Director 22-MAY-2013 - 21-NOV-2001 Barbados - Paradise Papers - Barbados corporate registry
CORPORACION ARVEN, LIMITED Director 22-MAY-2013 - 30-MAY-2002 Barbados - Paradise Papers - Barbados corporate registry
EMPRESAS ARTURO INTERNACIONAL, LIMITED Director 22-MAY-2013 - 30-MAY-2002 Barbados - Paradise Papers - Barbados corporate registry
LATIN AMERICAN PROCUREMENT, LTD. Director 22-MAY-2013 - 10-JUL-1996 Barbados - Paradise Papers - Barbados corporate registry
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