VERONICA SOLER
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56062746
Relationships
- [Directorship, outgoing] judicial representative of GALAXY HOLDINGS LIMITED
- [Directorship, outgoing] director of KOINONIA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of DAYSTAR GROUP LIMITED
- [Directorship, outgoing] judicial representative of DAYSTAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KOINONIA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DAYSTAR GROUP LIMITED
- [Directorship, outgoing] director of DAYSTAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Star Enterprises Limited
- [Ownership, outgoing] shareholder of KOINONIA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GREENACRES LIMITED
- [Ownership, outgoing] shareholder of DAYSTAR GROUP LIMITED
- [Ownership, outgoing] shareholder of DAYSTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of GALAXY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DAYSTAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of DAYSTAR GROUP LIMITED
- [Directorship, outgoing] judicial representative of Star Enterprises Limited
- [Directorship, outgoing] director of DAYSTAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SUNFLOWER LIMITED
- [Directorship, outgoing] legal representative of Star Enterprises Limited
- [Directorship, outgoing] legal representative of DAYSTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of DAYSTAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SUNFLOWER LIMITED
- [Directorship, outgoing] legal representative of KOINONIA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GALAXY HOLDINGS LIMITED
- [Directorship, outgoing] director of SUNFLOWER LIMITED
- [Directorship, outgoing] director of Star Enterprises Limited
- [Directorship, outgoing] legal representative of DAYSTAR INVESTMENTS LIMITED