Officer:
SANTO MANAGEMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHAMPION HILL INTERNATIONAL LIMITED | Shareholder | 29-OCT-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TREERUN INVESTMENTS LTD. | Shareholder | 02-JUL-2008 | 29-MAY-2009 | 02-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST VICTORY GROUP LIMITED | Shareholder | 05-FEB-2010 | - | 14-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HAI LI INTERNATIONAL MANUFACTURING LIMITED | Shareholder | 29-OCT-2008 | - | 04-MAY-2005 | 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.