by The International Consortium of Investigative Journalists
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Officer

Santa Fe Holdings Ltd.

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pinon Ltd. Shareholder 14-OCT-2008 - 14-OCT-2008 Samoa Active Panama Papers
Related Supply Ltd. Shareholder 05-NOV-2007 - 05-NOV-2007 Samoa Defaulted Panama Papers
Related Wall Systems Ltd. Shareholder 20-JUL-2009 - 20-JUL-2009 Samoa Defaulted Panama Papers
Skye Holdings Ltd. Shareholder 05-NOV-2007 - 05-NOV-2007 Samoa Active Panama Papers
Skye Window Systems Ltd. Shareholder 15-APR-2009 - 02-JUL-2008 Samoa Defaulted Panama Papers
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