Officer:
Salamanca Trustees (BVI) Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JANVILL INVESTMENTS LIMITED | Shareholder | 18-JUN-1987 | 21-JUL-2008 | 17-JUN-1987 | British Virgin Islands | Active | Panama Papers |
| TOPSITE LIMITED | Shareholder | 05-APR-1990 | 21-JUL-2008 | 05-APR-1990 | British Virgin Islands | Active | Panama Papers |
| VULPINE INVESTMENTS LIMITED | Shareholder | 25-MAY-1986 | 21-JUL-2008 | 22-MAY-1986 | British Virgin Islands | Active | Panama Papers |
| KAMBALDA HOLDINGS LIMITED | Shareholder | 12-SEP-1995 | 29-JAN-2010 | 12-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| CLAIRFIELD INVESTMENTS LIMITED | Shareholder | 10-JUL-1996 | 29-JAN-2010 | 10-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| LARAGH ESTATES LIMITED | Shareholder | 30-JUN-1993 | 29-JAN-2010 | 30-JUN-1993 | British Virgin Islands | Active | Panama Papers |
| CORBY DEVELOPMENT FINANCE LIMITED | Shareholder | 04-MAY-1994 | 29-JAN-2010 | 04-MAY-1994 | British Virgin Islands | Active | Panama Papers |
| STEEPHILL LIMITED | Shareholder | 02-JUL-1997 | 29-JAN-2010 | 02-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| LISSELAN HOLDINGS LIMITED | Shareholder | 12-JUL-1990 | 28-APR-2009 | 12-JUL-1990 | British Virgin Islands | Active | Panama Papers |
| HYTHE LIMITED | Shareholder | 09-FEB-1996 | 29-JAN-2010 | 09-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| Rooftops Management Limited | Shareholder | 28-FEB-1992 | 21-JUL-2008 | 28-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| Rooftops Management Limited | Shareholder | 29-JAN-2010 | - | 28-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| WAVESIDE PROPERTIES LIMITED | Shareholder | 14-FEB-2008 | 29-JAN-2010 | 01-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| WAVESIDE PROPERTIES LIMITED | Shareholder | 21-MAR-2001 | 29-JAN-2010 | 01-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| BENZONI PROPERTIES LIMITED | Shareholder | 14-JUL-1999 | 21-JUL-2008 | 01-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BENZONI PROPERTIES LIMITED | Shareholder | 21-JUL-2008 | 30-APR-2015 | 01-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BEXLAND LIMITED | Shareholder | 02-SEP-1988 | - | 20-APR-1988 | British Virgin Islands | Active | Panama Papers |
| BEXLAND LIMITED | Shareholder | 21-APR-1988 | 02-SEP-1988 | 20-APR-1988 | British Virgin Islands | Active | Panama Papers |
| BEXLAND LIMITED | Shareholder | 02-SEP-1998 | - | 20-APR-1988 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salamanca Trustees (BVI) Limited | Similar name and address as | - | - | Panama Papers |
| Salamanca Trustees (BVI) Limited | 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.