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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SALAMANCA GROUP TRUST SWITZERLAND SA.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (83)

Role Incorporation Jurisdiction Status Data From
WESTGARTH PROPERTIES LIMITED Intermediary 04-NOV-1999 British Virgin Islands Changed agent Panama Papers
WEDDELL ASSET MANAGEMENT LIMITED Intermediary 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
PRESERVATION CAPITAL INTERNATIONAL CONSULTANTS LTD. Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
PERLE COMPANY LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
LAURA HOLDINGS LIMITED Intermediary 12-JAN-1989 British Virgin Islands Defaulted Panama Papers
HURTEC INTERNATIONAL LIMITED Intermediary 02-AUG-2002 British Virgin Islands Changed agent Panama Papers
PAVILLION INTERNATIONAL INCORPORATED Intermediary 08-MAY-1990 British Virgin Islands Changed agent Panama Papers
NULAN INVESTMENTS LIMITED Intermediary 17-MAR-1994 British Virgin Islands Dissolved Panama Papers
BLUE SEA MARKETING LIMITED Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
MULTIFERN LIMITED Intermediary 19-APR-1988 British Virgin Islands Changed agent Panama Papers
NEUTRO HOLDINGS LIMITED Intermediary 12-JAN-1989 British Virgin Islands Defaulted Panama Papers
CHINSON INVESTMENTS LIMITED Intermediary 06-JUL-1990 British Virgin Islands Changed agent Panama Papers
HIPPOLYTUS S.A. Intermediary 19-AUG-1987 Panama Active Panama Papers
LEO HOLDINGS S.A. Intermediary 11-NOV-1986 Panama Dissolved Panama Papers
TARSO LIMITED Intermediary 19-APR-1988 British Virgin Islands Inactivated Panama Papers
TABLET LIMITED Intermediary 15-NOV-1988 British Virgin Islands Changed agent Panama Papers
SQUIRREL COMPANY LIMITED Intermediary 23-AUG-1991 British Virgin Islands Changed agent Panama Papers
NORTH STAR OVERSEAS ENTERPRISES LIMITED Intermediary 18-APR-1988 British Virgin Islands Inactivated Panama Papers
UNITED MERIDIAN FINANCIAL CORPORATION LIMITED Intermediary 18-APR-1988 British Virgin Islands Inactivated Panama Papers
CARAWAY PROPERTIES LIMITED Intermediary 17-JUL-1996 Bahamas Defaulted 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more