Officer:
Salamanca Trustees (BVI) Limited
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)
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.