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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SALAMANCA GROUP TRUST JERSEY LTD

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 (338)

Role Incorporation Jurisdiction Status Data From
ARMSTRONG ENTERPRISES LIMITED Intermediary 25-MAY-1992 British Virgin Islands Changed agent Panama Papers
ARENA HOLDINGS, S. A. Intermediary 30-AUG-1978 Panama Dissolved Panama Papers
CASSIS INVESTMENTS INC. Intermediary 14-MAY-1987 Panama Inactivated Panama Papers
KERRIS INVESTMENTS LIMITED Intermediary 16-SEP-1996 British Virgin Islands Changed agent Panama Papers
TECHNOCHEM S. A. Intermediary 15-JAN-1980 Panama Defaulted Panama Papers
NEWCROFT CORPORATION Intermediary 13-JAN-1988 Panama Inactivated Panama Papers
ADVANCED AGRO TECHNOLOGY DEVELOPMENT CORPORATION INC. Intermediary 14-JAN-1980 Panama Inactivated Panama Papers
FRASER PROPERTIES INC. Intermediary 11-MAR-1980 Panama Inactivated Panama Papers
CORAL NEGRO, S.A. Intermediary 31-MAR-1986 Panama Inactivated Panama Papers
GALLAHAD INVESTMENT INC. Intermediary 22-NOV-1979 Panama Inactivated Panama Papers
NATANYA STAMP CO. INC. Intermediary 27-APR-1981 Panama Defaulted Panama Papers
HUSSBATO CO. S.A. Intermediary 10-MAY-1979 Panama Defaulted Panama Papers
TARGET PROPERTIES INC. Intermediary 09-JUL-1981 Panama Defaulted Panama Papers
BONUS HOLDINGS, S. A. Intermediary 24-MAY-1978 Panama Defaulted Panama Papers
SALMON INVESTMENTS INC. Intermediary 25-FEB-1980 Panama Inactivated Panama Papers
SCOTIA MARINE S. A. Intermediary 10-APR-1980 Panama Inactivated Panama Papers
LANCER PROPERTIES INC. Intermediary 29-SEP-1987 Panama Dissolved Panama Papers
ANNEKA INVESTMENTS INC. Intermediary 21-AUG-1987 Panama Dissolved Panama Papers
WANCHAI HOLDINGS S.A. Intermediary 10-AUG-1987 Panama Inactivated Panama Papers
IPOHPROP LIMITED Intermediary 22-MAR-1994 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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