Entity:
SANTRONA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EquityTrust (BVI) Limited | Shareholder | 02-JAN-2004 | 03-MAR-2004 | Panama Papers |
| King Street Nominees Limited | Shareholder | 03-MAR-2004 | 03-MAR-2004 | Panama Papers |
| King Street Secretaries Limited | Shareholder | 03-MAR-2004 | 03-MAR-2004 | Panama Papers |
| Consilium Trust Company Limited | Shareholder | 03-MAR-2004 | - | Panama Papers |
| Consilium Nominees Limited | Shareholder | 03-MAR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSILIUM TRUST COMPANY 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.