Officer:
SOTO, ASTRID DEL CARMEN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOTO CONSULTANCY | Owner | 05-MAR-2002 | - | 05-MAR-2002 | Aruba | - | Paradise Papers |
| OVERSEAS TRADING | Owner | 31-DEC-1969 | - | 01-APR-1985 | Aruba | - | Paradise Papers |
| MAGNET | Owner | 11-NOV-1994 | - | 01-NOV-1994 | Aruba | - | Paradise Papers |
| ARUBA GENERAL TOURS & TRAVEL NV | Managing director | 29-MAR-1993 | - | 29-MAR-1993 | Aruba | - | Paradise Papers |
| CARIBE OIL FILTER ARUBA | Owner | 31-DEC-1969 | - | 01-SEP-1986 | Aruba | - | Paradise Papers |
| ARUBA GENERAL TOURS Y TRAVEL | Owner | 31-DEC-1969 | - | 01-SEP-1985 | Aruba | - | Paradise Papers |
| T.T.S.A. TOURS AND TOURISM SERVICES ARUBA N.V. | Managing director | 06-APR-2016 | - | 12-OCT-2015 | Aruba | - | Paradise Papers |
| AZUL-AQUA COMERCIALIZADORA ENTERPRISES N.V. | Managing director | 06-APR-2016 | - | 12-OCT-2015 | Aruba | - | Paradise Papers |
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.