Entity:
SANTAL INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Duhamel Nominees Limited (DUHAMEL) | Shareholder | 16-JAN-2006 | 14-OCT-2010 | Panama Papers |
| Chilnom No.2 Limited | Shareholder | 21-JUN-2000 | 16-JAN-2006 | Panama Papers |
| Chilnom Limited | Shareholder | 21-JUN-2000 | 16-JAN-2006 | Panama Papers |
| Craig Nominees Limited (CRAIGNOMS) | Shareholder | 16-JAN-2006 | 14-OCT-2010 | Panama Papers |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Shareholder | 14-OCT-2010 | - | Panama Papers |
| First Names Three Limited Former Name W.S.W. Nominees Limited | Shareholder | 14-OCT-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) LIMITED | ACTIVE | Panama Papers |
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.