Officer:
Salamanca Nominees (Jersey) Limited
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLYO INTERNATIONAL LIMITED | Shareholder | 31-MAR-2005 | - | 01-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| Andate Investments Limited | Shareholder | 13-AUG-2007 | - | 12-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| RIDESWELL LIMITED | Shareholder | 23-APR-2001 | - | 12-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| FAZITA INVESTMENTS LIMITED | Shareholder | 19-MAY-2006 | - | 05-APR-2006 | British Virgin Islands | Active | Panama Papers |
| SUNHAZE CORPORATION | Shareholder | 06-OCT-2004 | - | 24-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SAZIA INVESTMENTS LIMITED | Shareholder | 19-MAY-2006 | - | 05-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Bouquetot Limited | Shareholder | 17-MAR-2009 | - | 11-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| CARLUTE COMPANY LIMITED | Shareholder | 14-MAR-2005 | - | 20-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WESTGROVE INTERNATIONAL LTD. | Shareholder | 30-MAR-1999 | - | 18-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| FIRMANDALE HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 29-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| Etoile Du Nord Limited | Shareholder | 11-OCT-2007 | - | 12-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Brimble Properties Limited | Shareholder | 08-JAN-2008 | - | 08-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Institute for the Preservation of Arts and Culture Limited | Shareholder | 17-AUG-2009 | - | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| RATHKENNY LIMITED | Shareholder | 17-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| FERNCLIFFE ASSOCIATES LIMITED | Shareholder | 06-OCT-2004 | - | 02-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| JANVILL INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 17-JUN-1987 | British Virgin Islands | Active | Panama Papers |
| VULPINE INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 22-MAY-1986 | British Virgin Islands | Active | Panama Papers |
| GULF BROTHERS LTD. | Shareholder | 21-JUL-2008 | - | 02-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HAMBIE HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 14-OCT-1993 | British Virgin Islands | Active | Panama Papers |
| BRAMPTON RESOURCES LIMITED | Shareholder | 28-MAR-2008 | - | 26-FEB-1996 | British Virgin Islands | Active | Panama Papers |
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.