Manuel Soria Family JOSÉ MANUEL SORIA: PadreManuel Soria<span class='link-type'>Family</span>JOSÉ MANUEL SORIA PadrePadreJOSÉ 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): DirectorJOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995) DirectorDirectorLuis Alberto Soria Family JOSÉ MANUEL SORIA: HermanoLuis Alberto Soria<span class='link-type'>Family</span>JOSÉ MANUEL SORIA HermanoHermanoConsignataria 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): DirectorJOSÉ MANUEL SORIA<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002) DirectorDirectorLuis Alberto Soria Employee of UK Lines Ltd Bahamas (1992-1995): DirectorLuis Alberto Soria<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995) DirectorDirectorMOSSACK FONSECA (JERSEY) money to UK Lines Ltd Bahamas (1992-1995): Agente residenteMOSSACK FONSECA (JERSEY)<span class='link-type'>money to</span>UK Lines Ltd Bahamas (1992-1995) Agente residenteAgenteresidenteUK 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: AccionistaUK Lines Ltd Londres (1982-1997)<span class='link-type'>Owned by</span>Manuel Kadi AccionistaAccionistaUK 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: SocioManuel Kadi<span class='link-type'>money to</span>Manuel Soria SocioSocioConsignataria Oceanic (...-2014) Owned by Manuel Soria: FundadorConsignataria Oceanic (...-2014)<span class='link-type'>Owned by</span>Manuel Soria FundadorFundadorLuis Alberto Soria Family Manuel Soria: HijoLuis Alberto Soria<span class='link-type'>Family</span>Manuel Soria HijoHijoCanal Trust Company Ltd money to UK Lines Ltd Bahamas (1992-1995): GestoraCanal Trust Company Ltd<span class='link-type'>money to</span>UK Lines Ltd Bahamas (1992-1995) GestoraGestoraTomás Poggio Employee of UK Lines Ltd Bahamas (1992-1995): DirectorTomás Poggio<span class='link-type'>Employee of</span>UK Lines Ltd Bahamas (1992-1995) DirectorDirectorCanal Trust Company Ltd Employee of Mechanical Trading (1993-2002): GestoraCanal Trust Company Ltd<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002) GestoraGestoraManuel Soria Employee of Mechanical Trading (1993-2002): DirectorManuel Soria<span class='link-type'>Employee of</span>Mechanical Trading (1993-2002) DirectorDirectorBIBJ Nominees Ltd Owned by Canal Trust Company Ltd: Sociedad instrumentalBIBJ Nominees Ltd<span class='link-type'>Owned by</span>Canal Trust Company Ltd Sociedad instrumentalSociedadinstrumentalBIBJ Management Ltd Owned by Canal Trust Company Ltd: Sociedad instrumentalBIBJ Management Ltd<span class='link-type'>Owned by</span>Canal Trust Company Ltd Sociedad instrumentalSociedadinstrumentalCanal Trust Company Ltd money to MOSSACK FONSECA (JERSEY): AdministradoraCanal Trust Company Ltd<span class='link-type'>money to</span>MOSSACK FONSECA (JERSEY) AdministradoraAdministradoraMOSSACK FONSECA (JERSEY) Employee of MOSSACK FONSECA (PANAMÁ): FilialMOSSACK FONSECA (JERSEY)<span class='link-type'>Employee of</span>MOSSACK FONSECA (PANAMÁ) FilialFilialMOSSACK FONSECA (PANAMÁ) money to BIBJ Management Ltd: Agente residenteMOSSACK FONSECA (PANAMÁ)<span class='link-type'>money to</span>BIBJ Management Ltd Agente residenteAgenteresidenteMOSSACK FONSECA (PANAMÁ) money to BIBJ Nominees Ltd: Agente residenteMOSSACK FONSECA (PANAMÁ)<span class='link-type'>money to</span>BIBJ Nominees Ltd Agente residenteAgenteresidenteBBV Privanza Jersey money to Canal Trust Company Ltd: FiduciariaBBV Privanza Jersey<span class='link-type'>money to</span>Canal Trust Company Ltd FiduciariaFiduciariaGrupo BBVA money to BBV Privanza Jersey: FilialGrupo BBVA<span class='link-type'>money to</span>BBV Privanza Jersey FilialFilialJOSÉ MANUEL SORIAJOSÉ MANUELSORIA UK Lines Ltd Bahamas (1992-1995)UK Lines LtdBahamas(1992-1995) UK Lines Ltd Londres (1982-1997)UK Lines LtdLondres(1982-1997) MOSSACK FONSECA (JERSEY)MOSSACKFONSECA(JERSEY) Canal Trust Company LtdCanal TrustCompany Ltd BIBJ Management LtdBIBJ ManagementLtd BIBJ Nominees LtdBIBJ Nominees Ltd Mechanical Trading (1993-2002)MechanicalTrading(1993-2002) BBV Privanza JerseyBBV PrivanzaJersey Grupo BBVAGrupo BBVA MOSSACK FONSECA (PANAMÁ)MOSSACKFONSECA(PANAMÁ) Oceanic Lines Ltd (1997-2006)Oceanic Lines Ltd(1997-2006) Consignataria Oceanic (...-2014)ConsignatariaOceanic (...-2014) Luis Alberto SoriaLuis Alberto Soria Manuel SoriaManuel Soria Manuel KadiManuel Kadi Tomás PoggioTomás Poggio