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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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