Entity:
SOLE INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORCA S.A.R.L. | Shareholder | - | - | Paradise Papers |
| CLOWNSVIS BV | Shareholder | - | - | Paradise Papers |
| ABILIO DOS SANTOS DINIZ | Legal representative | - | - | Paradise Papers |
| ABILIO DOS SANTOS DINIZ | Judicial representative | - | - | Paradise Papers |
| ABILIO DOS SANTOS DINIZ | Director | - | - | Paradise Papers |
| EDWARD GATT | Liquidator | - | - | Paradise Papers |
| YVETTE STEVENS | Legal representative | - | - | Paradise Papers |
| YVETTE STEVENS | Secretary | - | - | Paradise Papers |
| YVETTE STEVENS | Director | - | - | Paradise Papers |
| YVETTE STEVENS | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
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.