Officer:
SANTA BARBARA FOUNDATION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.T.I. UNITED CORPORATION | Shareholder | 03-JUN-2002 | - | 13-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| L.E.D. GROUP LIMITED | Shareholder | 03-APR-2003 | - | 15-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| M.R.M. INVEST, INC. | Shareholder | 03-APR-2003 | 02-FEB-2011 | 15-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTA BARBARA FOUNDATION | Similar name and address as | - | - | Panama Papers |
| SANTA BARBARA FOUNDATION | Similar name and address as | - | - | 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.