Officer:
Salamanca Nominees (Jersey) Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Simplicity Estates Limited | Shareholder | 02-DEC-2013 | - | 05-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Lister Properties Limited | Shareholder | 30-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Concordia Holdings Investments Limited | Shareholder | 20-SEP-2011 | - | 12-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| CLAIRFIELD INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 10-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| CORBY DEVELOPMENT FINANCE LIMITED | Shareholder | 21-JUL-2008 | - | 04-MAY-1994 | British Virgin Islands | Active | Panama Papers |
| GREAT REDBRIDGE LTD. | Shareholder | 08-JUL-2011 | - | 02-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| HYTHE LIMITED | Shareholder | 29-JAN-2010 | - | 09-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| UNITED CENTRAL INTERNATIONAL S.A. | Shareholder | 11-JUN-2013 | 27-JUN-2013 | 20-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| WAVESIDE PROPERTIES LIMITED | Shareholder | 14-FEB-2008 | - | 01-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| HILGROVE LIMITED | Shareholder | 29-JAN-2010 | - | 26-OCT-1982 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salamanca Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.