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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Salamanca Trustees (Jersey) Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Simplicity Estates Limited Shareholder 02-DEC-2013 - 05-NOV-2013 British Virgin Islands Active Panama Papers
Lister Properties Limited Shareholder 30-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Concordia Holdings Investments Limited Shareholder 20-SEP-2011 - 12-AUG-2011 British Virgin Islands Active Panama Papers
JANVILL INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 17-JUN-1987 British Virgin Islands Active Panama Papers
VULPINE INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 22-MAY-1986 British Virgin Islands Active Panama Papers
CLAIRFIELD INVESTMENTS LIMITED Shareholder 29-JAN-2010 - 10-JUL-1996 British Virgin Islands Active Panama Papers
CORBY DEVELOPMENT FINANCE LIMITED Shareholder 29-JAN-2010 - 04-MAY-1994 British Virgin Islands Active Panama Papers
WAVESIDE PROPERTIES LIMITED Shareholder 29-JAN-2010 - 01-MAR-2001 British Virgin Islands Active Panama Papers
UNITED CENTRAL INTERNATIONAL S.A. Shareholder 10-JUL-2013 - 20-JUN-1997 British Virgin Islands Active Panama Papers
UNITED CENTRAL INTERNATIONAL S.A. Shareholder 11-JUN-2013 27-JUN-2013 20-JUN-1997 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Salamanca Trustees (Jersey) Limited Similar name and address as - - Panama Papers
Salamanca Trustees (Jersey) Limited Similar name and address as - - Panama Papers

Address (1)

Data From
One The Esplanade St. Helier Jersey JE2 3QA 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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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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