by The International Consortium of Investigative Journalists
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Entity

SANTA ANA RE LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANTA ANA RE LTD. Same name and registration date as - - 15-DEC-2008 British Anguilla Active Panama Papers
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Officer

Role From To Data From
CARLOS OWENS Shareholder 14-JAN-2009 26-OCT-2012 Panama Papers
EDMUND WARD Shareholder 14-JAN-2009 - Panama Papers
MARIO FONSECA Shareholder 26-OCT-2012 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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