Entity:
SOMECO HOLDINGS CORP.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Royal Bank of Scotland Public Limited Company | Shareholder | 16-MAR-2007 | - | Panama Papers |
| TAVARRE HOLDINGS SERVICES CORP. | Shareholder | 05-JUL-2006 | 16-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | ACTIVE | Panama 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.