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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BANDAS FINANCE GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-JAN-1997
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
HSBC TRUSTEE (CI) LIMITED Shareholder 25-MAR-1997 27-FEB-2014 Panama Papers
SALAMANCA ADMINISTRATION SERVICES (JERSEY) LTD Shareholder 27-FEB-2014 - Panama Papers
HSBC PRIVATE BANKING NOM 2 (JERSEY) LIMITED Shareholder 25-MAR-1997 27-FEB-2014 Panama Papers
Salamanca Nominees (Jersey) Ltd Shareholder 27-FEB-2014 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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