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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Salamanca Trustees (BVI) Limited

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OXENHAM LIMITED Shareholder 22-JUL-1998 29-JAN-2010 05-JUN-1998 British Virgin Islands Active Panama Papers
PRIMEPROP LIMITED Shareholder 05-APR-1990 29-JAN-2010 05-APR-1990 British Virgin Islands Active Panama Papers
STRAITS INVESTMENT COMPANY LIMITED Shareholder 21-JUL-2008 21-JUL-2008 26-SEP-1995 British Virgin Islands Active Panama Papers
RILLINGTON LIMITED Shareholder 06-JAN-1995 29-JAN-2010 06-JAN-1995 British Virgin Islands Active Panama Papers
RILLINGTON LIMITED Shareholder 21-JUL-2008 - 06-JAN-1995 British Virgin Islands Active Panama Papers
RENFREW HOLDINGS LIMITED Shareholder 12-NOV-1990 29-JAN-2010 05-DEC-1989 British Virgin Islands Active Panama Papers
RENFREW HOLDINGS LIMITED Shareholder 05-DEC-1989 21-JUL-2008 05-DEC-1989 British Virgin Islands Active Panama Papers

Address (1)

Data From
PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI 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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