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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANETA EQUITIES S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-APR-2003
  • Inactivation:
    11-JUN-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 03-DEC-2003 02-MAY-2006 Panama Papers
Sfera Limited Shareholder 26-AUG-2010 13-APR-2011 Panama Papers
Nazca S.A. Shareholder 13-APR-2011 - Panama Papers
CORNERWAYS LIMITED Shareholder 02-MAY-2006 26-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE TRUST (RUE DE LAUSANNE, GVE) ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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