Entity:
SOCOL INTERNATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL ALFREDO COSCIA | Shareholder | 25-JUL-2014 | - | Panama Papers |
| RAMIRO CASTILLO MARIN | Shareholder | 25-JUL-2014 | - | Panama Papers |
| SANTIAGO OSCAR RAFFO | Shareholder | 25-JUL-2014 | - | Panama Papers |
| MARIANO FILARENT | Shareholder | 25-JUL-2014 | - | Panama Papers |
| RAMIRO CASTILLO MARIN | Beneficiary | - | - | Panama Papers |
| MARIANO FILARENT | Beneficiary | - | - | Panama Papers |
| SANTIAGO OSCAR RAFFO | Beneficiary | - | - | Panama Papers |
| DANIEL ALFREDO COSCIA | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASESORES Y CONSULTORES DEL SUR LTDA. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.