Officer:
Salamanca Secretaries (Jersey) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERNCLIFFE ASSOCIATES LIMITED | Shareholder | 06-OCT-2004 | - | 02-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| CLYO INTERNATIONAL LIMITED | Shareholder | 31-MAR-2005 | - | 01-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| SUNHAZE CORPORATION | Shareholder | 06-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CARLUTE COMPANY LIMITED | Shareholder | 14-MAR-2005 | - | 20-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CRANOG LIMITED | Shareholder | 10-JUN-2003 | 05-FEB-2015 | 31-MAR-2003 | British Virgin Islands | Active | 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.