by The International Consortium of Investigative Journalists
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Officer

Espino - Pablo J

  • Connected to 3 entities
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Connections

Entity

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 - Appleby
DONALD FINANCIAL INC. Director 01-NOV-2002 06-MAR-2002 01-NOV-2001 Panama - Paradise Papers - Appleby
DONALD FINANCIAL INC. President 01-NOV-2001 06-MAR-2002 01-NOV-2001 Panama - Paradise Papers - Appleby
ZZZ-KARI COMMERCIAL INC. President 04-SEP-1997 03-FEB-1998 02-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
ZZZ-KARI COMMERCIAL INC. Director 03-FEB-1998 31-DEC-2011 02-JUL-1997 British Virgin Islands - Paradise Papers - Appleby
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