by The International Consortium of Investigative Journalists
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Entity

SOFIDEC COMPANY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-1996 Inactivation: 18-MAY-2006 Struck off: 23-MAR-2007
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
the bearer Shareholder 23-JUL-1996 28-APR-2006 Panama Papers
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Intermediary

Status Data From
LEXINTER ABOGADOS S.L. SUSPENDED Panama Papers
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