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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 (5)

Role From To Incorporation Jurisdiction Status Data From
WHITELY DEVELOPMENT CORP. Shareholder 05-MAY-2014 - 07-MAY-2014 Panama Active Panama Papers
RAYDENE MARKETING S.A. Shareholder 18-NOV-2014 - 22-NOV-2012 Panama Active Panama Papers
KABERLAY FINANCE CORP. Shareholder 30-APR-2014 - 18-SEP-2007 Panama Active Panama Papers
TUTIKOYRA LIMITED Shareholder 29-JAN-2015 - 15-DEC-2004 Bahamas Active Panama Papers
KENSEW INTERNATIONAL LIMITED Shareholder 03-NOV-2014 - 03-FEB-1999 British Virgin Islands Active Panama Papers

Address (1)

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers

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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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