Officer:
SANTO MANAGEMENT LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST ZONE DEVELOPMENT LIMITED | Shareholder | 30-AUG-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER COSMOPOLITAN LTD. | Shareholder | 20-JUN-2008 | - | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FU SHING INVESTMENT LIMITED | Shareholder | 09-JUN-2006 | - | 07-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AKAN INTERNATIONAL LTD. | Shareholder | 21-JAN-2002 | - | 21-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| SILKTIME HOLDINGS LIMITED | Shareholder | 01-JUN-2009 | - | 06-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| INNOVATIVE MERCANTILE MANUFACTURING LIMITED | Shareholder | 29-OCT-2008 | - | 08-APR-2005 | British Virgin Islands | Active | Panama Papers |
| CHINA STAR HOLDINGS GROUP LTD. | Shareholder | 01-JUN-2009 | 26-JAN-2011 | 14-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| Z Integrated Solutions, Inc. | Shareholder | 01-JUN-2009 | 26-JAN-2011 | 31-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| NIGHT SONG LIMITED | Shareholder | 17-JUL-2008 | - | 18-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SANTO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| SANTO MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.