Officer:
Salamanca Trustees (Jersey) Limited
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 |
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.