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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
FIRMANDALE HOLDINGS LIMITED Shareholder 29-AUG-1997 21-JUL-2008 29-AUG-1997 British Virgin Islands Active Panama Papers
HAMBIE HOLDINGS LIMITED Shareholder 14-OCT-1993 21-JUL-2008 14-OCT-1993 British Virgin Islands Active Panama Papers
GULF BROTHERS LTD. Shareholder 02-MAY-1996 29-JAN-2010 02-MAY-1996 British Virgin Islands Dissolved Panama Papers
ELTISLEY LIMITED Shareholder 17-JAN-2001 29-JAN-2010 11-AUG-1995 British Virgin Islands Active Panama Papers
HILGROVE LIMITED Shareholder 27-OCT-1982 21-JUL-2008 26-OCT-1982 British Virgin Islands Active Panama Papers
HILGROVE LIMITED Shareholder 26-OCT-1982 27-OCT-1982 26-OCT-1982 British Virgin Islands Active Panama Papers

Address (1)

Data From
PO Box 438 Palm Grove House Road Town; Tortola; BVI Panama Papers

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.

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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