Officer:
SANTO MANAGEMENT LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Li Hua Agriculture Development Limited | Shareholder | 16-MAY-2008 | - | 16-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA DELUXE ENTERPRISES LTD. | Shareholder | 25-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CENTURY CHANCE HOLDINGS LIMITED | Shareholder | 04-APR-2006 | - | 14-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| KINGSIDE INTERNATIONAL LIMITED | Shareholder | 03-NOV-2008 | - | 08-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| GRAND MEMORY LIMITED | Shareholder | 31-OCT-2005 | - | 28-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| HAIYAN TINCO LIMITED | Shareholder | 03-MAR-2005 | - | 08-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| LUCKY GLOBE INTERNATIONAL LIMITED | Shareholder | 27-OCT-2006 | - | 27-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TOP MANNER HOLDINGS LIMITED | Shareholder | 04-APR-2006 | - | 14-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| TEAM BEAUTY ENTERPRISES LIMITED | Shareholder | 29-OCT-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | 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)
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.