Entity:
ARCENA PROPERTIES LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salamanca Trustees (Jersey) Ltd | Shareholder | 11-JUN-2007 | - | Panama Papers |
| Salamanca Trustees (Jersey) Ltd | Shareholder | 11-DEC-2006 | - | Panama Papers |
| Salamanca Trustees (Jersey) Ltd | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Salamanca Trustees (Jersey) Ltd | Shareholder | 02-OCT-2007 | - | Panama Papers |
| Salamanca Trustees (Jersey) Ltd | Shareholder | 14-JUL-2006 | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Shareholder | 22-JAN-2007 | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Shareholder | 14-JUL-2006 | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Shareholder | 11-DEC-2006 | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Shareholder | 29-JUN-2007 | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Shareholder | 10-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | ACTIVE | Panama Papers |
How to download this database
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.