by The International Consortium of Investigative Journalists
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Entity

TAXIDRIVER LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2012
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
GERMAN SOLER ALFARO Shareholder 02-JUN-2014 - Panama Papers
GERMAN SOLER ALFARO Shareholder 08-OCT-2014 - Panama Papers
JORGE ANDRES SOLER ALFARO Shareholder 02-JUN-2014 - Panama Papers
JORGE ANDRES SOLER ALFARO Shareholder 08-OCT-2014 - Panama Papers
MARTIN SOLER NIETO Shareholder 02-JUN-2014 08-OCT-2014 Panama Papers
THE BEARER Shareholder 26-MAR-2012 02-JUN-2014 Panama Papers
THE BEARER Shareholder 26-MAR-2012 02-JUN-2014 Panama Papers
THE BEARER Shareholder 26-MAR-2012 02-JUN-2014 Panama Papers
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Intermediary

Status Data From
CR. HUMBERTO CAPOTE ACTIVE Panama Papers
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