Officer:
SANTEN ASSOCIATES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTEN SECURITIES LTD. | Shareholder | 28-MAY-2014 | - | 19-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| DIGLO TRADER LTD. | Shareholder | 28-MAY-2014 | - | 24-MAY-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTEN ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
| SANTE ASSOCIATES INC. | 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.