by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SALSAC MANAGEMENT LIMITED

  • Connected to 77 entities

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASHOVER LIMITED Intermediary 31-JUL-1995 British Virgin Islands Resigned as agent Panama Papers
C.P.F. LIMITED Intermediary 17-JAN-1994 British Virgin Islands Resigned as agent Panama Papers
CELTBROOK INVESTMENTS LIMITED Intermediary 17-JUN-1999 Niue Defaulted Panama Papers
CES LIMITED Intermediary 17-JUN-1999 Niue Defaulted Panama Papers
COMEX STEELS LIMITED Intermediary 08-DEC-1998 British Virgin Islands Resigned as agent Panama Papers
ELLAN COMPANY LIMITED Intermediary 10-FEB-1998 British Virgin Islands Resigned as agent Panama Papers
FLIPSIDE S.A. Intermediary 22-APR-1998 British Virgin Islands Resigned as agent Panama Papers
G.I.T. CONSULTANTS LIMITED Intermediary 03-AUG-1995 British Virgin Islands Resigned as agent Panama Papers
HALCYON DEVELOPMENT LTD. Intermediary 19-JAN-1995 British Virgin Islands Resigned as agent Panama Papers
HARLESTONE S.A. Intermediary 03-APR-1998 British Virgin Islands Resigned as agent Panama Papers
Hispan Conakry Pesca S.A. Intermediary 16-MAR-2006 Panama Resigned as agent Panama Papers
KERHAM INTERNATIONAL LTD. Intermediary 31-MAR-1994 British Virgin Islands Resigned as agent Panama Papers
LANDOVE INTERNATIONAL LIMITED Intermediary 03-JUN-1997 British Virgin Islands Resigned as agent Panama Papers
LILY INTERNATIONAL PROPERTIES LIMITED Intermediary 13-JUL-1995 British Virgin Islands Resigned as agent Panama Papers
OCEAN RECOVERY SERVICES LIMITED Intermediary 17-JUN-1999 Niue Defaulted Panama Papers
REO LIMITED Intermediary 25-JAN-2000 Niue Defaulted Panama Papers
STANTON GRANGE PROPERTIES CORP. Intermediary 29-JUL-1996 British Virgin Islands Resigned as agent Panama Papers
STARLIGHT INC. Intermediary 07-JAN-1998 Niue Defaulted Panama Papers
TERRACE ASSOCIATES LIMITED Intermediary 13-MAR-1996 British Virgin Islands Resigned as agent Panama Papers
TONIA FINANCIAL SERVICES LIMITED Intermediary 17-SEP-1997 British Virgin Islands Resigned as agent Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now