by The International Consortium of Investigative Journalists
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Officer

SAMANEZ PACHECO, JOSE EDUARDO

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSTRUCION CAS N.V. Managing director 13-FEB-1990 - 12-FEB-1990 Aruba - Paradise Papers - Aruba corporate registry
TROPICAL CONTRACTORS N.V. Managing director 25-MAY-1993 - 25-MAY-1993 Aruba - Paradise Papers - Aruba corporate registry
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