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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 (23)

Role From To Incorporation Jurisdiction Status Data From
WHITECEDAR GROUP SERVICES S.A. Shareholder 06-JAN-2015 - 06-JAN-2015 Panama Active Panama Papers
DIATAN HOLDINGS INC. Shareholder 25-FEB-2014 - 08-OCT-2013 Panama Active Panama Papers
ERESTA HOLDINGS CORP. Shareholder 28-MAR-2014 - 14-DEC-2005 Panama Active Panama Papers
LAJAN PROPERTIES CORPORATION Shareholder 28-MAR-2014 - 18-NOV-2011 Panama Active Panama Papers
NORTHWEST CONSULTING CORP. Shareholder 07-MAY-2014 - 26-JUN-2012 Panama Active Panama Papers
DALVA INTERNATIONAL CORP. Shareholder 28-MAR-2014 - 19-DEC-2013 Panama Active Panama Papers
ROGANS TRADE CORPORATION Shareholder 08-APR-2014 - 22-SEP-2008 British Virgin Islands Active Panama Papers
RIVERGRANGE ASSET INC. Shareholder 25-AUG-2015 - 07-APR-2010 Panama Active Panama Papers
DENGAN OVERSEAS CORP. Shareholder 07-MAY-2014 - 27-FEB-2014 Panama Active Panama Papers
COLOMBERIE COMPANY CORP. Shareholder 21-AUG-2015 - 26-JUN-2012 Panama Active Panama Papers
DALCO ASSOCIATES S.A. Shareholder 27-FEB-2014 - 17-OCT-2007 Panama Active Panama Papers
JAMAI ASSETS CORP. Shareholder 24-JUL-2015 - 29-SEP-2008 Panama Active Panama Papers
MOONLIFT INTERNATIONAL INC. Shareholder 17-JUN-2015 - 30-SEP-1994 Panama Active Panama Papers
DUT INTERNATIONAL INC. Shareholder 27-FEB-2014 - 03-JAN-2008 Panama Active Panama Papers
FERN INTERNATIONAL INVESTMENTS S.A. Shareholder 21-AUG-2015 - 09-OCT-2009 Panama Active Panama Papers
FRANEL BUSINESS CORPORATION Shareholder 21-AUG-2015 - 12-MAR-2004 Panama Active Panama Papers
ALDREN INVESTMENTS S.A. Shareholder 25-FEB-2014 - 13-JUL-2004 Panama Active Panama Papers
REDGROVE BUSINESS CORP. Shareholder 21-AUG-2015 - 08-OCT-2013 Panama Active Panama Papers
HTC GROUP CORP. Shareholder 25-FEB-2014 - 08-NOV-2004 Panama Active Panama Papers
BROOKLINE PROPERTIES INC. Shareholder 02-APR-2014 - 20-APR-2011 Panama Active 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more