SANTEN ASSOCIATES INC.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12180032

Relationships

[Ownership, outgoing] shareholder of DUT INTERNATIONAL INC.
[Ownership, outgoing] shareholder of DENGAN OVERSEAS CORP.
[Ownership, outgoing] shareholder of DIATAN HOLDINGS INC.
[Ownership, outgoing] shareholder of LAJAN PROPERTIES CORPORATION
[Ownership, outgoing] shareholder of REDGROVE BUSINESS CORP.
[Ownership, outgoing] shareholder of ALDREN INVESTMENTS S.A.
[Ownership, outgoing] shareholder of ROGANS TRADE CORPORATION
[Ownership, outgoing] shareholder of FRANEL BUSINESS CORPORATION
[Ownership, outgoing] shareholder of HTC GROUP CORP.
[Ownership, outgoing] shareholder of ERESTA HOLDINGS CORP.
[Ownership, outgoing] shareholder of DALCO ASSOCIATES S.A.
[Ownership, outgoing] shareholder of JAMAI ASSETS CORP.
[Ownership, outgoing] shareholder of FERN INTERNATIONAL INVESTMENTS S.A.
[Ownership, outgoing] shareholder of RIVERGRANGE ASSET INC.
[Ownership, outgoing] shareholder of BROOKLINE PROPERTIES INC.
[Ownership, outgoing] shareholder of COLOMBERIE COMPANY CORP.
[Ownership, outgoing] shareholder of WHITECEDAR GROUP SERVICES S.A.
[Ownership, outgoing] shareholder of LAFERPARK COMPANY INC.
[Ownership, outgoing] shareholder of RIVERGLADE HOLDINGS INC.
[Ownership, outgoing] shareholder of MOONLIFT INTERNATIONAL INC.
[Ownership, outgoing] shareholder of DALVA INTERNATIONAL CORP.
[Ownership, outgoing] shareholder of NORTHWEST CONSULTING CORP.
[Ownership, outgoing] shareholder of KEEBION CORPORATION