by The International Consortium of Investigative Journalists
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Officer

PUENTES JOSUE DAVID MOROS

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWISS PORT ENTERPRISES LIMITED Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
VERONA PORT ALLY CORP. Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
KING FLYING ADVISORS LTD. Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
SOUTH HOTELS DEVELOPMENTS INCORPORATED Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
OFFICE MANAGEMENT 1234 CORP. Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
CARIBBEAN PORT ADMINISTRATORS LTD Director 24-SEP-2009 - 26-NOV-2007 Barbados - Paradise Papers - Barbados corporate registry
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