by The International Consortium of Investigative Journalists
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Officer

SOLOGNIER, OSCAR ANTHONY

  • Connected to 2 others
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELITE N.V. Managing director 23-MAR-2005 - 26-JUL-1991 Aruba - Paradise Papers - Aruba corporate registry
OPTIMIZER Owner 03-JUN-2003 - 01-OCT-2003 Aruba - Paradise Papers - Aruba corporate registry
PLATINUM CLUB Owner 29-SEP-2004 - 01-MAR-2005 Aruba - Paradise Papers - Aruba corporate registry
T.C.B.Y. Owner 15-AUG-1995 - 01-JUL-1995 Aruba - Paradise Papers - Aruba corporate registry
TASONIER N.V. - SUBWAY Managing director 22-JAN-1991 - 22-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
TASONIER N.V. - SUBWAY Managing director 22-JAN-1991 - 22-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
TASONIER N.V. - SUBWAY Managing director 22-JAN-1991 - 22-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
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Other

Data From
DELITE N.V. Paradise Papers - Aruba corporate registry
TASONIER N.V. Paradise Papers - Aruba corporate registry
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