Officer:
SALAMANCA NOMINEES (JERSEY) LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATILAR HOLDINGS LIMITED | Shareholder | 05-MAY-2006 | - | 27-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Batchworth Holdings Limited | Shareholder | 09-JUL-2008 | - | 08-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ARTEMYS CONSULTANTS LIMITED | Shareholder | 14-SEP-2004 | - | 13-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ANATINO INVESTMENTS LIMITED | Shareholder | 30-APR-2002 | - | 01-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| JOVALE LIMITED | Shareholder | 28-MAR-2003 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| DART LIMITED | Shareholder | 21-JUL-2008 | - | 26-OCT-1982 | British Virgin Islands | Active | Panama Papers |
| AKINOLA LIMITED | Shareholder | 23-JAN-2006 | 23-JAN-2006 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| TADLEY COMPANY LIMITED | Shareholder | 31-MAR-2005 | - | 28-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| THE INSTITUTE OF ARTS AND CULTURE LIMITED | Shareholder | 21-JUL-2008 | - | 22-JUN-1988 | British Virgin Islands | Active | Panama Papers |
| ABINGTON HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 13-JAN-1988 | British Virgin Islands | Active | 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.