Officer:
SOUCY, PAUL JOSEPH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUCY Y ASOCIADOS INGENIEROS CONSULTORES C.A. | Manager | 15-OCT-1992 | - | 15-OCT-1992 | Aruba | - | Paradise Papers |
| AMERICAN DELI GOURMET N.V. | Managing director | 13-NOV-2002 | - | 06-DEC-2000 | Aruba | - | Paradise Papers |
| SOUCY YITANI CORPORATION NV | Managing director | 20-JUL-1995 | - | 20-JUL-1995 | 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.