by The International Consortium of Investigative Journalists
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Entity

SOFIC INVESTMENTS INC.

  • Connected to 2 intermediaries
  • Connected to 1 entity
  • Connected to 3 officers
  • Incorporated: 24-JAN-2003
  • Status: Transferred Out
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOFIC INVESTMENTS INC. Same name and registration date as - - 24-JAN-2003 Samoa Changed agent Panama Papers
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Officer

Role From To Data From
Salvador Boluda I Vila Shareholder 2003-01-24 - Offshore Leaks
Dectra (Samoa) Limited Director 2003-01-24 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2003-01-24 2003-01-24 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2003-01-24 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Salvador Boluda i Vila - Offshore Leaks
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