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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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