by The International Consortium of Investigative Journalists
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Entity

SOMOSINCO INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DAVID TOLEDO Shareholder 27-OCT-2014 - Panama Papers
DEBORA RAQUEL TOLEDO STROH Shareholder 27-OCT-2014 - Panama Papers
GABRIEL YOSEF TOLEDO STROH Shareholder 27-OCT-2014 - Panama Papers
GALIT STROH Shareholder 27-OCT-2014 - Panama Papers
ORIANA DANIELA TOLEDO STROH Shareholder 27-OCT-2014 - Panama Papers
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Intermediary

Status Data From
ACOSTA ARANGO & ASOCIADOS ACTIVE Panama Papers
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