Officer:
Salamanca Nominees (Jersey) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROXANNA GLOBAL LIMITED | Shareholder | 05-JUL-2006 | - | 16-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| CAZIA LIMITED | Shareholder | 20-JUL-2006 | - | 12-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| ORISSA HOLDINGS LIMITED | Shareholder | 01-OCT-1997 | - | 29-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| HIGRO TRADING LTD | Shareholder | 18-SEP-2003 | - | 20-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salamanca Nominees (Jersey) 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.