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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SALSAC MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

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 (77)

Role Incorporation Jurisdiction Status Data From
SALZA MANAGEMENT LIMITED Intermediary 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
STILLWATER GLOBAL FOUNDATION Intermediary 08-MAR-2007 Panama Resigned as agent Panama Papers
DB FOUNDATION Intermediary 08-FEB-2006 Panama Resigned as agent Panama Papers
PROVINCIAL ENTERPRISES LIMITED Intermediary 17-JUN-1999 Niue Defaulted Panama Papers
WARFIELD FOUNDATION Intermediary 02-JAN-2003 Panama Resigned as agent Panama Papers
CHYME DEVELOPMENTS LIMITED Intermediary 23-MAY-2001 British Virgin Islands Resigned as agent Panama Papers
CORELLI CORPORATION Intermediary 02-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
KAYVIEW PROPERTIES INC. Intermediary 09-JUN-1994 British Virgin Islands Resigned as agent Panama Papers
AVELING FOUNDATION Intermediary 04-JAN-2007 Panama Resigned as agent Panama Papers
COATLEY FOUNDATION Intermediary 23-JUN-2006 Panama Resigned as agent Panama Papers
INTERNATIONAL FOOD FOUNDATION Intermediary 12-AUG-2004 Panama Resigned as agent Panama Papers
THE KAYVIEW FOUNDATION Intermediary 05-JAN-2004 Panama Resigned as agent Panama Papers
THE BLUEPRINT FOUNDATION Intermediary 22-MAY-2000 Panama Resigned as agent Panama Papers
COLBORN GLOBAL FOUNDATION Intermediary 30-AUG-2006 Panama Resigned as agent Panama Papers
THE SHELLBOURNE FOUNDATION Intermediary 05-DEC-2003 Panama Resigned as agent Panama Papers
THE CICO INTERNATIONAL FOUNDATION Intermediary 31-DEC-2003 Panama Resigned as agent Panama Papers
THE ST ANDREWS INTERNATIONAL FOUNDATION Intermediary 05-DEC-2003 Panama Resigned as agent Panama Papers
TRENTON INTERNATIONAL FOUNDATION Intermediary 27-AUG-2004 Panama Resigned as agent Panama Papers
ASHWORTH FOUNDATION Intermediary 04-APR-2007 Panama Resigned as agent Panama Papers
THE BEACON FOUNDATION Intermediary 22-MAY-2000 Panama Resigned as agent 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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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