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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Salamanca Nominees (Jersey) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROXANNA GLOBAL LIMITED Shareholder 05-JUL-2006 - 16-MAY-2006 British Virgin Islands Active Panama Papers
CAZIA LIMITED Shareholder 20-JUL-2006 - 12-JUL-2006 British Virgin Islands Active Panama Papers
ORISSA HOLDINGS LIMITED Shareholder 01-OCT-1997 - 29-AUG-1997 British Virgin Islands Active Panama Papers
HIGRO TRADING LTD Shareholder 18-SEP-2003 - 20-APR-1995 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
Salamanca Nominees (Jersey) Limited Similar name and address as - - Panama Papers

Address (1)

Data From
ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS 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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