Officer:
SOLOGNIER, OSCAR ANTHONY
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATINUM CLUB | Owner | 29-SEP-2004 | - | 01-MAR-2005 | Aruba | - | Paradise Papers |
| OPTIMIZER | Owner | 03-JUN-2003 | - | 01-OCT-2003 | Aruba | - | Paradise Papers |
| T.C.B.Y. | Owner | 15-AUG-1995 | - | 01-JUL-1995 | Aruba | - | Paradise Papers |
| DELITE N.V. | Managing director | 23-MAR-2005 | - | 26-JUL-1991 | Aruba | - | Paradise Papers |
| TASONIER N.V. - SUBWAY | Managing director | 22-JAN-1991 | - | 22-JAN-1991 | Aruba | - | Paradise Papers |
| TASONIER N.V. - SUBWAY | Managing director | 22-JAN-1991 | - | 22-JAN-1991 | Aruba | - | Paradise Papers |
| TASONIER N.V. - SUBWAY | Managing director | 22-JAN-1991 | - | 22-JAN-1991 | Aruba | - | Paradise Papers |
Other (2)
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.