by The International Consortium of Investigative Journalists
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Intermediary

SANTANDER PRIVATE BANKING

  • Connected to 103 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APOLSANA S.A. Intermediary 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
Alta Vega Corporation Intermediary 25-JAN-2007 British Virgin Islands Defaulted Panama Papers
CHAPULTEPEC INC. Intermediary 11-AUG-1992 British Virgin Islands Defaulted Panama Papers
DELANAV LTD. Intermediary 18-APR-2007 British Virgin Islands Defaulted Panama Papers
DINTEC CORP. Intermediary 12-MAR-1997 British Virgin Islands Inactivated Panama Papers
FUNDACIÓN MANGLAR INTERNACIONAL Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
FUT BAM INTERNATIONAL LTD. Intermediary 15-JUL-1992 British Virgin Islands Defaulted Panama Papers
GAELICA CORPORATION Intermediary 26-FEB-2007 British Virgin Islands Defaulted Panama Papers
HOLM OAK LTD. Intermediary 04-DEC-2009 British Virgin Islands Defaulted Panama Papers
MAQUIAVELO LIMITED Intermediary 09-DEC-1999 British Virgin Islands Defaulted Panama Papers
MUSKIE INVESTMENTS LTD. Intermediary 11-MAR-1997 British Virgin Islands Defaulted Panama Papers
NORTHERN RIVER CORP. Intermediary 06-JAN-1997 British Virgin Islands Defaulted Panama Papers
NOVA ATLANTIC INC. Intermediary 29-SEP-1992 British Virgin Islands Inactivated Panama Papers
ORION 1234 S.A. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
RIGHTDEAL LIMITED Intermediary 04-MAY-1992 British Virgin Islands Defaulted Panama Papers
SKYLINE SHIPPING TRADERS INC. Intermediary 26-JAN-1995 British Virgin Islands Defaulted Panama Papers
Silver Luna S.A. Intermediary 01-APR-2008 British Virgin Islands Defaulted Panama Papers
TEQUESTA LTD. Intermediary 11-DEC-2002 British Virgin Islands Defaulted Panama Papers
URBANMAR CORP. Intermediary 19-DEC-2001 British Virgin Islands Defaulted Panama Papers
WINSTAR DEVELOPMENT LTD. Intermediary 07-JUN-2007 British Virgin Islands Defaulted Panama Papers
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