SANTA RITA INVESTMENTS 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1990-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017923
Relationships
- [Directorship, incoming] director of Johnston - Ali
- [Directorship, incoming] director of Melendez - Eduardo
- [Directorship, incoming] director of Neumann (deceased Sept 2001) - Hans
- [Directorship, incoming] secretary of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of CMC DIRECTORS LTD
- [Directorship, incoming] director of ATC DIRECTORS LTD
- [Directorship, incoming] secretary of CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of Borjas - Gustavo Mata
- [Directorship, incoming] director of Broslat - Arthur W.
- [Directorship, incoming] director of Cleaver - B. P.
- [Directorship, incoming] director of Cohen - Santos
- [Directorship, incoming] director of Garcia - Jose Gregorio S.
- [Directorship, incoming] director of Garcia - Luis Vicente
- [Directorship, incoming] director of Gomez-Sigala - Mauricio
- [Directorship, incoming] president of Gomez-Sigala - Mauricio
- [Directorship, incoming] director of Gorter - Rick T.
- [Directorship, incoming] director of Hernandez - Marta B. de
- [Directorship, incoming] managing director of Hernandez - Victor Hugo