Entity:

CASERTA ENTERPRISES S.A.

Registered in:

Panama
Linked countries:

Cayman Islands, Panama
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

01-NOV-2001

Closed:

31-JUL-2012

Connections:

Officer (7)

	Role	From	To	Data From
Hoyos - Angela	Is signatory for	-	-	Paradise Papers
Biggs - Aida May	Director	01-NOV-2001	06-MAR-2002	Paradise Papers
Estribi - Adelina M de	Director	01-NOV-2001	06-MAR-2002	Paradise Papers
Espino - Pablo J	Director	01-NOV-2001	06-MAR-2002	Paradise Papers
COMPANY MANAGERS LTD.	Director	06-MAR-2002	15-NOV-2014	Paradise Papers
COMPANY SECRETARIES LTD.	Director	06-MAR-2002	15-NOV-2014	Paradise Papers
COMPANY DIRECTORS LTD.	Is signatory for	-	-	Paradise Papers
COMPANY DIRECTORS LTD.	Director	06-MAR-2002	15-NOV-2014	Paradise Papers

Address (2)

	Data From
Calle 53, Urbanizacion Obarrio; Swiss Tower Piso 16; Panama City; Panama	Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database