Officer:
SANTEN ASSOCIATES INC.
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 |
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.