Officer:
Salamanca Nominees (Jersey) Ltd
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kelli Investment Holdings Ltd | Shareholder | 10-NOV-2011 | - | 18-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Northolt Limited | Shareholder | 18-MAR-2005 | - | 11-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| AVIEMORE INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 21-NOV-1995 | British Virgin Islands | Active | Panama Papers |
| BANDAS FINANCE GROUP LIMITED | Shareholder | 27-FEB-2014 | - | 15-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| DEFENCE WIND TECHNOLOGIES LIMITED | Shareholder | 26-MAR-2004 | 20-JUL-2005 | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ABINGTON HOLDINGS LIMITED | Shareholder | 23-SEP-2013 | - | 13-JAN-1988 | British Virgin Islands | Active | Panama Papers |
| LEVANNA LTD | Shareholder | 01-FEB-2012 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| LEVANNA LTD | Shareholder | 14-OCT-2011 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salamanca Nominees (Jersey) Ltd | Similar name and address as | - | - | Panama Papers |
| Salamanca Nominees (Jersey) Ltd | Similar name and address as | - | - | 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.