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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

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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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