by The International Consortium of Investigative Journalists
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Entity

SOFIC INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2003 Inactivation: 24-NOV-2008 Struck off: 15-FEB-2010
  • Status: Changed agent
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOFIC INVESTMENTS INC. Same name and registration date as - - 24-JAN-2003 Samoa Transferred Out Offshore Leaks
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Officer

Role From To Data From
BABES FOUNDATION Shareholder 11-AUG-2005 - Panama Papers
BABES FOUNDATION Shareholder 11-AUG-2005 - Panama Papers
LONDON HOMES S.L.U. Shareholder 03-APR-2003 11-AUG-2005 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 24-JAN-2003 - Panama Papers
QUOTY LIST S.L.U. Shareholder 03-APR-2003 11-AUG-2005 Panama Papers
SALVADOR BOULDA I. VILA Shareholder 24-JAN-2003 17-FEB-2003 Panama Papers
SALVADOR BOULDA I. VILA Shareholder 17-FEB-2003 11-AUG-2005 Panama Papers
ULIST S.L.U. Shareholder 03-APR-2003 11-AUG-2005 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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