by The International Consortium of Investigative Journalists
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Entity

SOCOL INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-1994 Inactivation: 10-DEC-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOCOL INTERNATIONAL LIMITED Same company as - - 13-OCT-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
STANDARD CHARTERED GRINDLAYS ONE LIMITED Shareholder 23-APR-1997 - Panama Papers
STANDARD CHARTERED GRINDLAYS TWO LIMITED Shareholder 23-APR-1997 - Panama Papers
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Intermediary

Status Data From
TMF GROUP ACTIVE Panama Papers
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