SALAMANCA GROUP TRUST JERSEY LTD
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11013818
Relationships (showing 100 of 338)
- [Representation, outgoing] intermediary of BELAIR REALTY CORPORATION
- [Representation, outgoing] intermediary of PROPAN HOLDINGS S.A.
- [Representation, outgoing] intermediary of LANGPAN HOLDINGS S. A.
- [Representation, outgoing] intermediary of PELOUSE REALTY INC.
- [Representation, outgoing] intermediary of MEE ENTERPRISES INC.
- [Representation, outgoing] intermediary of ALBEROSA S.A.
- [Representation, outgoing] intermediary of SPEAR HOLDINGS, S.A.
- [Representation, outgoing] intermediary of CYBERIX INC.
- [Representation, outgoing] intermediary of LINDEN ENTERPRISES S. A.
- [Representation, outgoing] intermediary of SONATA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of HORNET INVESTMENT INC.
- [Representation, outgoing] intermediary of ISLAVERDE INVESTMENT CO. INC.
- [Representation, outgoing] intermediary of LORIEN, S. A.
- [Representation, outgoing] intermediary of ADEL INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of TREGUNTER HOLDINGS S.A.
- [Representation, outgoing] intermediary of PHARMACEUTICAL RESEARCH CONSULTANTS INC.
- [Representation, outgoing] intermediary of SEATEM GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HONEYSUCKLE HOLDINGS INC.
- [Representation, outgoing] intermediary of MANNERING LIMITED CAP.285
- [Representation, outgoing] intermediary of TEMPLAR ASSOCIATES S.A.
- [Representation, outgoing] intermediary of ORIENTAL GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HLR OVERSEAS LIMITED
- [Representation, outgoing] intermediary of RIVER GLADE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of SEREMBAN LIMITED
- [Representation, outgoing] intermediary of WINWOOD ENTERPRISES LIMITED CAP.285
- [Representation, outgoing] intermediary of BANDAS FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of BARILOCHE LIMITED
- [Representation, outgoing] intermediary of RIDESWELL LIMITED
- [Representation, outgoing] intermediary of EUROPEAN MEDICAL CONSULTANTS S.A.
- [Representation, outgoing] intermediary of THREE AND A HALF LIMITED
- [Representation, outgoing] intermediary of SIMBATU LIMITED
- [Representation, outgoing] intermediary of DRILLHAVEN INVESTMENT INC.
- [Representation, outgoing] intermediary of GRANTON INVESTMENT MANAGEMENT SERVICES INC.
- [Representation, outgoing] intermediary of AMBLESIDE HOLDINGS GROUP INC.
- [Representation, outgoing] intermediary of FAYRE DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of LAROSE FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of HAMMER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLENMERE VALLEY LIMITED
- [Representation, outgoing] intermediary of FSL CORPORATE FACTORING SERVICES LIMITED
- [Representation, outgoing] intermediary of GIL ESTATES OVERSEAS LTD.
- [Representation, outgoing] intermediary of WESTGROVE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DEFENCE WIND TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of GARRARD ADVISORS LIMITED
- [Representation, outgoing] intermediary of FSL PERSONAL FACTORING SERVICES LIMITED
- [Representation, outgoing] intermediary of VILLABELLA LIMITED
- [Representation, outgoing] intermediary of CLYO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TADLEY COMPANY LIMITED
- [Representation, outgoing] intermediary of STARJET AVIATION LIMITED
- [Representation, outgoing] intermediary of BARTS RACING SERVICES LIMITED
- [Representation, outgoing] intermediary of ALSAD INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of FERNCLIFFE ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF LYNN VALLEY LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF OAKVILLE LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF RICHMOND HILL LIMITED
- [Representation, outgoing] intermediary of MARKA PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of DANBURG CORPORATION
- [Representation, outgoing] intermediary of CARLUTE COMPANY LIMITED
- [Representation, outgoing] intermediary of DOWNSVIEW INCORPORATED
- [Representation, outgoing] intermediary of TREADSTONE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WHIPSTICK LIMITED
- [Representation, outgoing] intermediary of SUNHAZE CORPORATION
- [Representation, outgoing] intermediary of MARSHFORD LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF MARKHAM LIMITED
- [Representation, outgoing] intermediary of RML Inc.
- [Representation, outgoing] intermediary of SANITARY PARTS LIMITED
- [Representation, outgoing] intermediary of WESTCOURT PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CLEISH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of NEW WAVE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF BEACON HILL LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF MISSISSAUGA LIMITED
- [Representation, outgoing] intermediary of SUNRISE OF WINDSOR LIMITED
- [Representation, outgoing] intermediary of BORWIN CORPORATION
- [Representation, outgoing] intermediary of DIRAL LIMITED
- [Representation, outgoing] intermediary of SLATEWAY LIMITED
- [Representation, outgoing] intermediary of REXBURGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SILVER END LIMITED
- [Representation, outgoing] intermediary of TRESCO HOLDING LIMITED
- [Representation, outgoing] intermediary of REIKO INC.
- [Representation, outgoing] intermediary of BACCARAT HOLDINGS LTD
- [Representation, outgoing] intermediary of STAFFIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LAYTON DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of MAGNUM INVESTMENT TRADING CORPORATION
- [Representation, outgoing] intermediary of INDRA PRASTHA LIMITED
- [Representation, outgoing] intermediary of ChemEnergy Holdings Limited
- [Representation, outgoing] intermediary of QUARRYFIELDS LIMITED
- [Representation, outgoing] intermediary of EXCEL INTERNATIONAL SERVICES LIMITED
- [Representation, outgoing] intermediary of FITTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TOPSITE LIMITED
- [Representation, outgoing] intermediary of VULPINE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SANITA GLOBAL LIMITED
- [Representation, outgoing] intermediary of WICKERTON LIMITED
- [Representation, outgoing] intermediary of RIVERDELLE WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of FARNENA GLOBAL LIMITED
- [Representation, outgoing] intermediary of AIRCRAFT LEASING SERVICES LIMITED
- [Representation, outgoing] intermediary of LAKE JERSEY LIMITED
- [Representation, outgoing] intermediary of MARBERN LIMITED
- [Representation, outgoing] intermediary of Natasha Investments Limited
- [Representation, outgoing] intermediary of Rooftops Management Limited
- [Representation, outgoing] intermediary of ARCENA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Caswell Properties Ltd