Officer:
SOTO SOTO, DANIEL ISAAC
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOTO SOTO REALTY & CONSTRUCTION N.V. | Managing director | 01-APR-2008 | - | 01-APR-2008 | Aruba | - | Paradise Papers |
| ARUPAN | Owner | 02-AUG-2004 | - | 02-JUL-2004 | Aruba | - | Paradise Papers |
| ARTPUNTOCOM | Owner | 22-FEB-2002 | - | 22-JAN-2002 | 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.