by The International Consortium of Investigative Journalists
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Officer

BEARER Holder as depositary : Société Générale Bank & Trust

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANTORIN LIMITED Shareholder 12-MAY-2005 - 12-MAY-2005 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
BEARER Holder as depositary: Société Générale Bank & Trust Similar name and address as - - Panama Papers
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Address

Data From
11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG Panama Papers
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