Officer:
SANTEN ASSOCIATES INC.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMBER SERVICES HOLDINGS S.A. | Shareholder | 05-JAN-2015 | - | 05-JAN-2015 | Panama | Active | Panama Papers |
| CAMELLIA EQUITIES INC. | Shareholder | 12-JUN-2014 | - | 12-JUN-2014 | Panama | Active | Panama Papers |
| PIRMENCE ASSETS CORPORATION | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Virgin Islands | Inactivated | Panama Papers |
| NATRON GLOBAL S.A. | Shareholder | 18-JUN-2015 | - | 09-JUN-2009 | Panama | Active | Panama Papers |
| CELTONWOOD INVESTMENT INCORPORATED | Shareholder | 01-MAY-2014 | - | 26-JUN-2012 | Panama | Active | Panama Papers |
| MARKLEY ASSETS INC. | Shareholder | 01-MAY-2014 | - | 26-JUN-2012 | Panama | Active | Panama Papers |
| LOCKWOOD PORTFOLIO S.A. | Shareholder | 05-MAY-2014 | - | 15-FEB-2013 | Panama | Active | Panama Papers |
| ROZA CONSULTANTS INVEST S.A. | Shareholder | 02-APR-2014 | - | 25-APR-2008 | Panama | Active | Panama Papers |
| ARATEX COMPANY S.A. | Shareholder | 01-MAY-2014 | - | 13-SEP-2002 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| 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 |
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.