Santa Division Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- JE
- Incorporated
- 1998-06-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/219082
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] secretary of Elayne Murphy
- [Directorship, incoming] director of Elayne Murphy
- [Directorship, incoming] director of Joanna Kendal
- [Directorship, incoming] secretary of Joanna Kenda;
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] secretary of Denys Meade Laurence
- [Directorship, incoming] secretary of The Succession Corporation
- [Directorship, incoming] director of Raymond Oreilly
- [Directorship, incoming] secretary of Raymond Oreilly
- [Directorship, incoming] secretary of Norma laurence
- [Directorship, incoming] director of Norma Laurence
- [Directorship, incoming] secretary of Elaine McGoogan
- [Directorship, incoming] director of Elaine McGoogan
- [Directorship, incoming] director of Barbara Chatterton
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] director of Irene Knowles
- [Directorship, incoming] secretary of Barbara Chatterton
- [Directorship, incoming] secretary of Thomas Chatterton
- [Directorship, incoming] secretary of Irene Knowles
- [Directorship, incoming] director of Douglas Mackintosh
- [Directorship, incoming] director of Michael Garmet Dixon
- [Directorship, incoming] director of Susan Etienne
- [Directorship, incoming] secretary of Douglas Mackintosh
- [Directorship, incoming] secretary of Michael Garmet dixon
- [Directorship, incoming] secretary of Susan Etienne