by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Samtosha International, S.A.

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANANDA INVESTMENT SERVICES LTD. Shareholder 07-JAN-2013 28-MAY-2015 07-JAN-2013 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA Panama Papers
Spinner

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