Socol Investments Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1999-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003655
Relationships
- [Directorship, incoming] president of de Lima Le Franc - Ernesto
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] secretary of Taylor - Judy
- [Directorship, incoming] director of Mejia - Alvaro Hernan
- [Directorship, incoming] director of Piedrahita P. - Pedro J.
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Uribe E. - Jorge Alberto
- [Directorship, incoming] director of de Lima Le Franc - Ernesto
- [Directorship, incoming] director of Moreno V. - Federico
- [Directorship, incoming] vice-president of Uribe E. - Jorge Alberto
- [Ownership, incoming] shareholder of Echavarria - Jorge Alberto Uribe
- [Ownership, incoming] shareholder of de Lima Le Franc - Ernesto
- [Ownership, incoming] shareholder of Mejia - Alvaro Hernan
- [Ownership, incoming] shareholder of Vasquez - Federico Moreno
- [Ownership, incoming] shareholder of Plata - Pedro J. Piedrahita
- [Directorship, incoming] is signatory for de Lima - Jose Felipe
- [Directorship, incoming] is signatory for de Lima Le Franc - Ernesto
- [Directorship, incoming] is signatory for Garcia - Esteban
- [Directorship, incoming] is signatory for Piedrahita P. - Pedro J.
- [Directorship, incoming] is signatory for Uribe E. - Jorge Alberto