by The International Consortium of Investigative Journalists
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Santa Barbara Foundation

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
S.T.I. United Corporation Shareholder 2002-06-03 - 13-JUL-2001 Not identified Active Offshore Leaks
L.E.D. Group Limited Shareholder 2003-04-03 - 15-MAR-2001 Not identified Active Offshore Leaks
M.R.M. Invest, Inc. Shareholder 2003-04-03 - 15-MAR-2001 Not identified Active Offshore Leaks
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Address

Data From
Tower Plaza 2000, 10th Floor,50th Street, P.O.Box 9654, Panam4,Republic of Panama. Offshore Leaks
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