The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

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
read more

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
CLYO INTERNATIONAL LIMITED Shareholder 31-MAR-2005 - 01-OCT-2004 British Virgin Islands Active Panama Papers
Andate Investments Limited Shareholder 13-AUG-2007 - 12-JUL-2007 British Virgin Islands Active Panama Papers
RIDESWELL LIMITED Shareholder 23-APR-2001 - 12-MAR-1996 British Virgin Islands Active Panama Papers
FAZITA INVESTMENTS LIMITED Shareholder 19-MAY-2006 - 05-APR-2006 British Virgin Islands Active Panama Papers
SUNHAZE CORPORATION Shareholder 06-OCT-2004 - 24-SEP-2004 British Virgin Islands Dissolved Panama Papers
SAZIA INVESTMENTS LIMITED Shareholder 19-MAY-2006 - 05-APR-2006 British Virgin Islands Active Panama Papers
Bouquetot Limited Shareholder 17-MAR-2009 - 11-FEB-2009 British Virgin Islands Active Panama Papers
CARLUTE COMPANY LIMITED Shareholder 14-MAR-2005 - 20-SEP-2004 British Virgin Islands Dissolved Panama Papers
WESTGROVE INTERNATIONAL LTD. Shareholder 30-MAR-1999 - 18-FEB-1998 British Virgin Islands Dissolved Panama Papers
FIRMANDALE HOLDINGS LIMITED Shareholder 21-JUL-2008 - 29-AUG-1997 British Virgin Islands Active Panama Papers
Etoile Du Nord Limited Shareholder 11-OCT-2007 - 12-JUL-2007 British Virgin Islands Active Panama Papers
Brimble Properties Limited Shareholder 08-JAN-2008 - 08-JAN-2008 British Virgin Islands Active Panama Papers
Institute for the Preservation of Arts and Culture Limited Shareholder 17-AUG-2009 - 12-AUG-2009 British Virgin Islands Active Panama Papers
RATHKENNY LIMITED Shareholder 17-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
FERNCLIFFE ASSOCIATES LIMITED Shareholder 06-OCT-2004 - 02-SEP-2004 British Virgin Islands Active Panama Papers
JANVILL INVESTMENTS LIMITED Shareholder 21-JUL-2008 - 17-JUN-1987 British Virgin Islands Active Panama Papers
VULPINE INVESTMENTS LIMITED Shareholder 21-JUL-2008 - 22-MAY-1986 British Virgin Islands Active Panama Papers
GULF BROTHERS LTD. Shareholder 21-JUL-2008 - 02-MAY-1996 British Virgin Islands Dissolved Panama Papers
HAMBIE HOLDINGS LIMITED Shareholder 21-JUL-2008 - 14-OCT-1993 British Virgin Islands Active Panama Papers
BRAMPTON RESOURCES LIMITED Shareholder 28-MAR-2008 - 26-FEB-1996 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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