by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SANTO MANAGEMENT LIMITED

  • Connected to 371 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
FAR EAST WIND ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
GOLDEN TARGET INVESTMENTS LTD. Intermediary 06-NOV-1996 British Virgin Islands Dissolved Panama Papers
HOPE LAND INVESTMENT LIMITED Intermediary 15-SEP-1994 British Virgin Islands Dissolved Panama Papers
JACKO INVESTMENTS LTD. Intermediary 14-AUG-1996 British Virgin Islands Dissolved Panama Papers
JOY CITY HOLDINGS LIMITED Intermediary 03-NOV-1992 British Virgin Islands Defaulted Panama Papers
JUNE YEAR INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
KING BILLION INVESTMENTS LTD. Intermediary 31-JUL-1996 British Virgin Islands Defaulted Panama Papers
M. O. PROPERTIES LIMITED Intermediary 11-JAN-1996 British Virgin Islands Defaulted Panama Papers
PERFECT CHANNEL LTD. Intermediary 06-MAY-1996 British Virgin Islands Dissolved Panama Papers
REALWISE INVESTMENTS LIMITED Intermediary 02-MAR-1994 British Virgin Islands Defaulted Panama Papers
SUNRISE ASIA INVESTMENT LTD. Intermediary 31-JUL-1997 British Virgin Islands Dissolved Panama Papers
SUPER PRINCE INVESTMENT LIMITED Intermediary 16-JAN-1997 British Virgin Islands Defaulted Panama Papers
SWISS LUX FINANCE LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TELLSON INVESTMENTS LTD. Intermediary 03-JUL-1996 British Virgin Islands Dissolved Panama Papers
TOP REGENT INVESTMENTS LTD. Intermediary 31-OCT-1996 British Virgin Islands Dissolved Panama Papers
TOPYORK INVESTMENT LTD. Intermediary 23-JUN-1993 British Virgin Islands Defaulted Panama Papers
TOURIST ENTERPRISES LIMITED Intermediary 17-NOV-1993 British Virgin Islands Defaulted Panama Papers
UNITED BRIGHT MANAGEMENT LTD. Intermediary 08-JUN-1995 British Virgin Islands Defaulted Panama Papers
VAST WORLD INVESTMENTS LTD. Intermediary 13-JAN-1994 British Virgin Islands Defaulted Panama Papers
WHOLE TALENT INTERNATIONAL LTD. Intermediary 25-APR-1996 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now