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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Salamanca Trustees (BVI) Limited Shareholder 18-JAN-1988 29-JAN-2010 Panama Papers
Salamanca Trustees (BVI) Limited Shareholder 29-JAN-2010 - Panama Papers
Salamanca Nominees (Jersey) Ltd Shareholder 23-SEP-2013 - Panama Papers
SALAMANCA NOMINEES (JERSEY) LIMITED Shareholder 21-JUL-2008 - Panama Papers
SALAMANCA TRUSTEES (JERSEY) LIMITED Shareholder 21-JUL-2008 - Panama Papers
Salamanca Trustees (Jersey) Ltd Shareholder 23-SEP-2013 - Panama Papers
Salamanca Trustees (Jersey) Ltd Shareholder 29-JAN-2010 - Panama Papers

Intermediary (1)


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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