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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SANTRONA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-2004
  • Status:
    Active

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

Explore more from

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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