by The International Consortium of Investigative Journalists
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Officer

Moreno - Modesto A.

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pacam Limited Executive director 06-NOV-2000 17-OCT-2003 28-NOV-1990 Bermuda - Paradise Papers - Appleby
Pacam Limited Treasurer 29-OCT-1997 31-DEC-2002 28-NOV-1990 Bermuda - Paradise Papers - Appleby
Pacam Limited Director 29-OCT-1997 31-DEC-2002 28-NOV-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
Banco de Boston Buidling, 7th Floor, Via Espana; Panama; Panama Paradise Papers - Appleby
Pacam Limited, Apartado 55-0852; Panama; Panama Paradise Papers - Appleby
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