by The International Consortium of Investigative Journalists
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Officer

Sanchez - Carlos

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Euro-Latin Financial Services Ltd. Director 30-SEP-1996 30-SEP-2012 02-APR-1980 Bermuda - Paradise Papers - Appleby
Euro-Latin Financial Services Ltd. Vice-president 30-SEP-1996 30-SEP-2012 02-APR-1980 Bermuda - Paradise Papers - Appleby
Euro-Latin Packaging Company Limited Director 04-SEP-1990 30-SEP-2012 08-JUN-1988 Bermuda - Paradise Papers - Appleby
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Address

Data From
c/o Petroquimica Colombiana S.A., Apartado Aereo 14451; Bogota D.E.; Colombia Paradise Papers - Appleby
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