by The International Consortium of Investigative Journalists
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Officer

Santigi Holdings Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
British Hydrocarbons Limited Shareholder - - 28-APR-2004 Bermuda - Paradise Papers - Appleby
North West Diamond and Gold Company Limited Shareholder - - 28-APR-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
Mitchell House; PO Box 174; The Valley; BWI; Anguilla Paradise Papers - Appleby
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