Officer:
SANTEN ASSOCIATES INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITELY DEVELOPMENT CORP. | Shareholder | 05-MAY-2014 | - | 07-MAY-2014 | Panama | Active | Panama Papers |
| RAYDENE MARKETING S.A. | Shareholder | 18-NOV-2014 | - | 22-NOV-2012 | Panama | Active | Panama Papers |
| KABERLAY FINANCE CORP. | Shareholder | 30-APR-2014 | - | 18-SEP-2007 | Panama | Active | Panama Papers |
| TUTIKOYRA LIMITED | Shareholder | 29-JAN-2015 | - | 15-DEC-2004 | Bahamas | Active | Panama Papers |
| KENSEW INTERNATIONAL LIMITED | Shareholder | 03-NOV-2014 | - | 03-FEB-1999 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.