by The International Consortium of Investigative Journalists
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Entity

SANTABELL ENTERPRISES LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-DEC-1998 Inactivation: 04-MAY-2004 Struck off: 30-APR-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: France
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Connections

Officer

Role From To Data From
KINGSRIDGE NOMINEES LTD Shareholder 04-OCT-2000 05-MAR-2002 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 12-SEP-2002 Panama Papers
MONITOR HOLDINGS LTD Shareholder 07-DEC-1998 04-OCT-2000 Panama Papers
ROBERTS, DR. AMANDA Shareholder 12-SEP-2002 - Panama Papers
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Intermediary

Status Data From
AMANDA ROBERTS SUSPENDED Panama Papers
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