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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SANTEN ASSOCIATES INC.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
Mossfon Building; 54th East Street; City of Panama; Republic of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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