Entity:

San Jacinto Limited

Registered in:

Not identified
Linked countries:

Canada, Not identified
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-NOV-1998

Status:

Dead

Connections:

Officer (7)

	Role	From	To	Data From
Angela roti	Secretary	1998-11-17	-	Offshore Leaks
BLUE CHIP CAPITAL HOLDINGS LTD	Director	1998-11-17	-	Offshore Leaks
Frank Roti	Secretary	1998-11-17	-	Offshore Leaks
Vincent Michael Roti	Secretary	1998-11-17	-	Offshore Leaks
BLUE CHIP CAPITAL HOLDINGS LTD	Shareholder	1998-11-17	-	Offshore Leaks
Commonwealth Trust Limited	Director	1998-11-17	1998-11-17	Offshore Leaks
Commonwealth Services Limited	Director	1998-11-17	2008-11-17	Offshore Leaks

Intermediary (1)

	Status	Data From
Czerlau & Associates	-	Offshore Leaks

Address (1)

	Data From
Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database