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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GERALIA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-MAR-1992
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Nicholas Williamson Beneficiary - - Panama Papers
Viking Trust Company Limited Shareholder 03-APR-1992 02-AUG-1994 Panama Papers
Salamanca Trust (Guernsey) Limited Shareholder 19-DEC-2002 17-FEB-2009 Panama Papers
Leopold Joseph Trust Company (Guernsey) Limited Shareholder 02-AUG-1994 19-DEC-2002 Panama Papers
Salamanca Trustees (Jersey) Limited Shareholder 17-FEB-2009 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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