Officer:
Soto - Manuel A
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Baltime, Limited | Director | 14-MAR-2001 | 05-JUL-2002 | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| Cookstown Financial, Limited | Secretary | 19-NOV-2001 | 19-MAR-2003 | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| SolAmerica, Ltd. | Director | 08-JAN-2001 | 05-JUL-2002 | 22-MAY-1998 | Bermuda | - | Paradise Papers |
| Dole Fresh Fruit International, Limited | Vice-president | 27-OCT-2000 | 05-JUL-2002 | 28-OCT-1975 | Bermuda | - | Paradise Papers |
| STANDARD FRUIT COMPANY (BERMUDA) LTD. | Director | 27-OCT-2000 | 05-JUL-2002 | 09-APR-1976 | Bermuda | - | Paradise Papers |
| Mahele, Limited | Vice-president | 01-OCT-2001 | 05-JUL-2002 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Mahele, Limited | Director | 01-OCT-2001 | 05-JUL-2002 | 26-NOV-1999 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Is signatory for | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Director | 22-JUN-2001 | 05-JUL-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | President | 22-JUN-2001 | 05-JUL-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Is signatory for | - | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | President | 22-JUN-2001 | 05-JUL-2002 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Director | 22-JUN-2001 | 05-JUL-2002 | 22-JUN-2001 | Bermuda | - | 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.