by The International Consortium of Investigative Journalists
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Officer

PAUL SANTOS PO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED Shareholder 19-SEP-2006 25-JUN-2007 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
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Address

Data From
1701 SOLER ST.; STA. CRUZ; MANILA; PHILIPPINES. Panama Papers
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