by The International Consortium of Investigative Journalists
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Entity

SORIAN INVESTMENTS LTD.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2003 Inactivation: 02-MAY-2007 Struck off: 30-APR-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-OCT-2003 - Panama Papers
THE BEARER Shareholder 10-OCT-2003 - Panama Papers
THE BEARER Shareholder 10-OCT-2003 - Panama Papers
THE BEARER Shareholder 10-OCT-2003 - Panama Papers
THE BEARER Shareholder 10-OCT-2003 - Panama Papers
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Intermediary

Status Data From
CORRALES ROMEO, JOSE ANTONIO - Panama Papers
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Address

Data From
JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN Panama Papers
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