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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Salamanca Trustees (Jersey) Limited

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
FAZITA INVESTMENTS LIMITED Shareholder 19-MAY-2006 - 05-APR-2006 British Virgin Islands Active Panama Papers
Brimble Properties Limited Shareholder 08-JAN-2008 - 08-JAN-2008 British Virgin Islands Active Panama Papers
RATHKENNY LIMITED Shareholder 17-JAN-2005 - 04-JAN-2005 British Virgin Islands Active 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
DOWNSVIEW INCORPORATED Shareholder 14-JAN-2002 - 10-JUL-1991 British Virgin Islands Active Panama Papers
Etoile Du Nord Limited Shareholder 08-OCT-2007 - 12-JUL-2007 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
Andate Investments Limited Shareholder 13-AUG-2007 - 12-JUL-2007 British Virgin Islands Active Panama Papers
BRAMPTON RESOURCES LIMITED Shareholder 29-JAN-2010 - 26-FEB-1996 British Virgin Islands Active Panama Papers
INDRA PRASTHA LIMITED Shareholder 04-APR-2001 - 10-JUL-1996 British Virgin Islands Active Panama Papers
KAMBALDA HOLDINGS LIMITED Shareholder 29-JAN-2010 - 12-SEP-1995 British Virgin Islands Active Panama Papers
GULF BROTHERS LTD. Shareholder 29-JAN-2010 - 02-MAY-1996 British Virgin Islands Dissolved Panama Papers
Conway Investments Management Limited Shareholder 18-FEB-2009 - 08-JAN-2008 British Virgin Islands Active Panama Papers
BERCHAR PROPERTIES LIMITED Shareholder 14-SEP-2004 - 21-MAR-1997 British Virgin Islands Active Panama Papers
STRAITS INVESTMENT COMPANY LIMITED Shareholder 29-JAN-2010 - 26-SEP-1995 British Virgin Islands Active Panama Papers
GIL ESTATES OVERSEAS LTD. Shareholder 26-JAN-2007 - 13-JUN-2002 British Virgin Islands Defaulted Panama Papers
COLUMBUS PROPERTY LTD Shareholder 25-OCT-2004 10-MAR-2015 19-FEB-1997 British Virgin Islands Active Panama Papers
AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED Shareholder 14-JAN-2009 - 26-MAR-2008 British Virgin Islands Active Panama Papers
AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED Shareholder 26-MAR-2008 - 26-MAR-2008 British Virgin Islands Active Panama Papers

Officer (1)

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

Explore more from

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