Officer:
SANTEN ASSOCIATES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADIAN MANAGEMENT S.A. | Shareholder | 21-APR-2015 | - | 13-APR-2009 | Panama | Active | Panama Papers |
| THORNLEY SERVICES S.A. | Shareholder | 14-MAY-2014 | - | 22-AUG-2012 | Panama | Active | Panama Papers |
| YORKWIDE ASSOCIATES S.A. | Shareholder | 14-MAY-2014 | - | 21-AUG-2012 | Panama | Active | Panama Papers |
| NORTHEAST INVESTMENTS LTD. | Shareholder | 22-APR-2014 | - | 13-NOV-1992 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTEN ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
| SANTEN ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
| SANTE ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
| SANTEN ASSOCIATES INC. | Similar name and address as | - | - | Panama Papers |
| SANTEN 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.