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Intermediary

SALAMANCA GROUP TRUST JERSEY LTD

  • Connected to 338 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADEL INTERNATIONAL S.A. Intermediary 02-MAR-1979 Panama Defaulted Panama Papers
ALBEROSA S.A. Intermediary 26-NOV-1982 Panama Inactivated Panama Papers
BELAIR REALTY CORPORATION Intermediary 29-JAN-1982 Panama Dissolved Panama Papers
BONUS HOLDINGS, S. A. Intermediary 24-MAY-1978 Panama Defaulted Panama Papers
CYBERIX INC. Intermediary 24-OCT-1983 Panama Inactivated Panama Papers
HONEYSUCKLE HOLDINGS INC. Intermediary 19-MAR-1985 Panama Inactivated Panama Papers
HORNET INVESTMENT INC. Intermediary 24-JAN-1979 Panama Inactivated Panama Papers
HUSSBATO CO. S.A. Intermediary 10-MAY-1979 Panama Defaulted Panama Papers
ISLAVERDE INVESTMENT CO. INC. Intermediary 28-MAR-1984 Panama Inactivated Panama Papers
LINDEN ENTERPRISES S. A. Intermediary 26-APR-1983 Panama Inactivated Panama Papers
LORIEN, S. A. Intermediary 15-DEC-1978 Panama Inactivated Panama Papers
MEE ENTERPRISES INC. Intermediary 10-SEP-1982 Panama Inactivated Panama Papers
NATANYA STAMP CO. INC. Intermediary 27-APR-1981 Panama Defaulted Panama Papers
PELOUSE REALTY INC. Intermediary 25-MAR-1982 Panama Inactivated Panama Papers
PHARMACEUTICAL RESEARCH CONSULTANTS INC. Intermediary 12-APR-1985 Panama Defaulted Panama Papers
PROPAN HOLDINGS S.A. Intermediary 24-JUN-1982 Panama Defaulted Panama Papers
SONATA INVESTMENTS S.A. Intermediary 20-OCT-1983 Panama Inactivated Panama Papers
SPEAR HOLDINGS, S.A. Intermediary 30-AUG-1978 Panama Inactivated Panama Papers
TARGET PROPERTIES INC. Intermediary 09-JUL-1981 Panama Defaulted Panama Papers
TREGUNTER HOLDINGS S.A. Intermediary 17-APR-1984 Panama Active Panama Papers
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