Entity:
SALINAS ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Professional Investments Limited | Shareholder | 29-MAR-2005 | 01-JAN-2007 | Panama Papers |
| Professional Nominees Limited | Shareholder | 29-MAR-2005 | 01-JAN-2007 | Panama Papers |
| TARGUS HOLDINGS LIMITED | Shareholder | 15-AUG-2011 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 01-JAN-2007 | 15-AUG-2011 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 01-JAN-2007 | 15-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OCRA (ISLE OF MAN) LIMITED | 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.