Manuel Soria Family JOSÉ MANUEL SORIA: Padre
Manuel Soria<span class='link-type'>Family</span>JOSÉ MANUEL SORIA
Padre
Padre
JOSÉ MANUEL SORIA Employee of UK Lines Ltd Londres (1982-1997): Secretario (1990-1997)
JOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>UK Lines Ltd Londres (1982-1997)
Secretario (1990-1997)
Secretario
(1990-1997)
JOSÉ MANUEL SORIA Employee of UK Lines Ltd Bahamas (1992-1995): Director
JOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995)
Director
Director
Luis Alberto Soria Family JOSÉ MANUEL SORIA: Hermano
Luis Alberto Soria<span class='link-type'>Family</span>JOSÉ MANUEL SORIA
Hermano
Hermano
Consignataria Oceanic (...-2014) Owned by JOSÉ MANUEL SORIA: Presidente (1989-1995)
Consignataria Oceanic (...-2014)<span class='link-type'>Owned by</span>JOSÉ MANUEL SORIA
Presidente (1989-1995)
Presidente
(1989-1995)
JOSÉ MANUEL SORIA Employee of Oceanic Lines Ltd (1997-2006): Director (1997-)
JOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>Oceanic Lines Ltd (1997-2006)
Director (1997-)
Director (1997-)
JOSÉ MANUEL SORIA Employee of Mechanical Trading (1993-2002): Director
JOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002)
Director
Director
Luis Alberto Soria Employee of UK Lines Ltd Bahamas (1992-1995): Director
Luis Alberto Soria<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995)
Director
Director
MOSSACK FONSECA (JERSEY) money to UK Lines Ltd Bahamas (1992-1995): Agente residente
MOSSACK FONSECA (JERSEY)<span class='link-type'>money to</span>UK Lines Ltd Bahamas (1992-1995)
Agente residente
Agente
residente
UK Lines Ltd Bahamas (1992-1995) Owned by BIBJ Nominees Ltd: Accionista (50%)
UK Lines Ltd Bahamas (1992-1995)<span class='link-type'>Owned by</span>BIBJ Nominees Ltd
Accionista (50%)
Accionista
(50%)
UK Lines Ltd Bahamas (1992-1995) Owned by BIBJ Management Ltd: Accionista (50%)
UK Lines Ltd Bahamas (1992-1995)<span class='link-type'>Owned by</span>BIBJ Management Ltd
Accionista (50%)
Accionista
(50%)
Mechanical Trading (1993-2002) Owned by BIBJ Management Ltd: Accionista (50%)
Mechanical Trading (1993-2002)<span class='link-type'>Owned by</span>BIBJ Management Ltd
Accionista (50%)
Accionista
(50%)
Mechanical Trading (1993-2002) Owned by BIBJ Nominees Ltd: Accionista (50%)
Mechanical Trading (1993-2002)<span class='link-type'>Owned by</span>BIBJ Nominees Ltd
Accionista (50%)
Accionista
(50%)
Oceanic Lines Ltd (1997-2006) Owned by Consignataria Oceanic (...-2014): Accionista (20%)
Oceanic Lines Ltd (1997-2006)<span class='link-type'>Owned by</span>Consignataria Oceanic (...-2014)
Accionista (20%)
Accionista
(20%)
Oceanic Lines Ltd (1997-2006) Owned by Mechanical Trading (1993-2002): Accionista (80%)
Oceanic Lines Ltd (1997-2006)<span class='link-type'>Owned by</span>Mechanical Trading (1993-2002)
Accionista (80%)
Accionista
(80%)
UK Lines Ltd Londres (1982-1997) Owned by Manuel Kadi: Accionista
UK Lines Ltd Londres (1982-1997)<span class='link-type'>Owned by</span>Manuel Kadi
Accionista
Accionista
UK Lines Ltd Londres (1982-1997) Owned by Manuel Soria: Fundador (50%)
UK Lines Ltd Londres (1982-1997)<span class='link-type'>Owned by</span>Manuel Soria
Fundador (50%)
Fundador
(50%)
Manuel Kadi money to Manuel Soria: Socio
Manuel Kadi<span class='link-type'>money to</span>Manuel Soria
Socio
Socio
Consignataria Oceanic (...-2014) Owned by Manuel Soria: Fundador
Consignataria Oceanic (...-2014)<span class='link-type'>Owned by</span>Manuel Soria
Fundador
Fundador
Luis Alberto Soria Family Manuel Soria: Hijo
Luis Alberto Soria<span class='link-type'>Family</span>Manuel Soria
Hijo
Hijo
Canal Trust Company Ltd money to UK Lines Ltd Bahamas (1992-1995): Gestora
Canal Trust Company Ltd<span class='link-type'>money to</span>UK Lines Ltd Bahamas (1992-1995)
Gestora
Gestora
Tomás Poggio Employee of UK Lines Ltd Bahamas (1992-1995): Director
Tomás Poggio<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995)
Director
Director
Canal Trust Company Ltd Employee of Mechanical Trading (1993-2002): Gestora
Canal Trust Company Ltd<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002)
Gestora
Gestora
Manuel Soria Employee of Mechanical Trading (1993-2002): Director
Manuel Soria<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002)
Director
Director
BIBJ Nominees Ltd Owned by Canal Trust Company Ltd: Sociedad instrumental
BIBJ Nominees Ltd<span class='link-type'>Owned by</span>Canal Trust Company Ltd
Sociedad instrumental
Sociedad
instrumental
BIBJ Management Ltd Owned by Canal Trust Company Ltd: Sociedad instrumental
BIBJ Management Ltd<span class='link-type'>Owned by</span>Canal Trust Company Ltd
Sociedad instrumental
Sociedad
instrumental
Canal Trust Company Ltd money to MOSSACK FONSECA (JERSEY): Administradora
Canal Trust Company Ltd<span class='link-type'>money to</span>MOSSACK FONSECA (JERSEY)
Administradora
Administradora
MOSSACK FONSECA (JERSEY) Employee of MOSSACK FONSECA (PANAMÁ): Filial
MOSSACK FONSECA (JERSEY)<span class='link-type'>Employee of</span>MOSSACK FONSECA (PANAMÁ)
Filial
Filial
MOSSACK FONSECA (PANAMÁ) money to BIBJ Management Ltd: Agente residente
MOSSACK FONSECA (PANAMÁ)<span class='link-type'>money to</span>BIBJ Management Ltd
Agente residente
Agente
residente
MOSSACK FONSECA (PANAMÁ) money to BIBJ Nominees Ltd: Agente residente
MOSSACK FONSECA (PANAMÁ)<span class='link-type'>money to</span>BIBJ Nominees Ltd
Agente residente
Agente
residente
BBV Privanza Jersey money to Canal Trust Company Ltd: Fiduciaria
BBV Privanza Jersey<span class='link-type'>money to</span>Canal Trust Company Ltd
Fiduciaria
Fiduciaria
Grupo BBVA money to BBV Privanza Jersey: Filial
Grupo BBVA<span class='link-type'>money to</span>BBV Privanza Jersey
Filial
Filial
JOSÉ MANUEL SORIA
JOSÉ MANUEL
SORIA
UK Lines Ltd Bahamas (1992-1995)
UK Lines Ltd
Bahamas
(1992-1995)
UK Lines Ltd Londres (1982-1997)
UK Lines Ltd
Londres
(1982-1997)
MOSSACK FONSECA (JERSEY)
MOSSACK
FONSECA
(JERSEY)
Canal Trust Company Ltd
Canal Trust
Company Ltd
BIBJ Management Ltd
BIBJ Management
Ltd
BIBJ Nominees Ltd
BIBJ Nominees Ltd
Mechanical Trading (1993-2002)
Mechanical
Trading
(1993-2002)
BBV Privanza Jersey
BBV Privanza
Jersey
Grupo BBVA
Grupo BBVA
MOSSACK FONSECA (PANAMÁ)
MOSSACK
FONSECA
(PANAMÁ)
Oceanic Lines Ltd (1997-2006)
Oceanic Lines Ltd
(1997-2006)
Consignataria Oceanic (...-2014)
Consignataria
Oceanic (...-2014)
Luis Alberto Soria
Luis Alberto Soria
Manuel Soria
Manuel Soria
Manuel Kadi
Manuel Kadi
Tomás Poggio
Tomás Poggio
CREATED WITH