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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Salamanca Trustees (BVI) Limited

The Panama Papers data is current through 2015
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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)

Data From
Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more