Entity:
SOTO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDIT SUISSE TRUEST LIMI | Director | 29-FEB-2000 | 19-APR-2001 | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 08/03/2000 | - | Bahamas Leaks |
| PRIMARY MANAGEMENT LIMITE | Director | 19-APR-2001 | - | Bahamas Leaks |
| PRISM MANAGEMENT LIMITED | Director | 30-MAR-2001 | 01-FEB-2006 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | Bahamas Leaks |
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.