by The International Consortium of Investigative Journalists
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Officer

SANTO MANAGEMENT LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIKE WINCO INVESTMENT LTD. Shareholder 24-FEB-1997 08-JAN-2007 02-JAN-1997 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI Panama Papers
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