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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SANTO MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

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

Address (1)

Data From
Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more