SANTAFIN AG
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SANTAFIN AG
- Comlux Holding Limited· shareholder of
- CACIA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTAFIN AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANTAFIN AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CACIA LIMITEDAlso holds roles at 3 other companies
- JONATHAN CORRIERIdirector of
- JONATHAN CORRIERIlegal representative of
- JONATHAN CORRIERIsecretary of
- Comlux Holding LimitedAlso holds roles at 14 other companies
- FREDERIC PAUL DUBANTdirector of
- FREDERIC PAUL DUBANTlegal representative of
- RICHARD GAONAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.