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Salamanca Nominees (Jersey) Limited
Salamanca Nominees (Jersey) Limited — Jersey company (icij:icijol-12178060). 36 holdings. Cited to 1 registry.
ICIJ icijol-12178060Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Salamanca Nominees (Jersey) Limited
- RIDESWELL LIMITED· shareholder of
- GIL ESTATES OVERSEAS LTD.· shareholder of
- WESTGROVE INTERNATIONAL LTD.· shareholder of
- CRANOG LIMITED· shareholder of
- CLYO INTERNATIONAL LIMITED· shareholder of
- FERNCLIFFE ASSOCIATES LIMITED· shareholder of
- CARLUTE COMPANY LIMITED· shareholder of
- SLATEWAY LIMITED· shareholder of
- SUNHAZE CORPORATION· shareholder of
- INDRA PRASTHA LIMITED· shareholder of
- SAZIA INVESTMENTS LIMITED· shareholder of
- VULPINE INVESTMENTS LIMITED· shareholder of
- Brimble Properties Limited· shareholder of
- Etoile Du Nord Limited· shareholder of
- FIRMANDALE HOLDINGS LIMITED· shareholder of
- LISSELAN HOLDINGS LIMITED· shareholder of
- STRAITS INVESTMENT COMPANY LIMITED· shareholder of
- BENZONI PROPERTIES LIMITED· shareholder of
- AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED· shareholder of
- KAMBALDA HOLDINGS LIMITED· shareholder of
- BRAMPTON RESOURCES LIMITED· shareholder of
- FAZITA INVESTMENTS LIMITED· shareholder of
- BEXLAND LIMITED· shareholder of
- ELTISLEY LIMITED· shareholder of
- SANDYBAY LIMITED· shareholder of
- RILLINGTON LIMITED· shareholder of
- Conway Investments Management Limited· shareholder of
- HAMBIE HOLDINGS LIMITED· shareholder of
- JANVILL INVESTMENTS LIMITED· shareholder of
- Andate Investments Limited· shareholder of
- RATHKENNY LIMITED· shareholder of
- Bouquetot Limited· shareholder of
- Institute for the Preservation of Arts and Culture Limited· shareholder of
- Ivybrook Investments Limited· shareholder of
- COLUMBUS PROPERTY LTD· shareholder of
- GULF BROTHERS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Salamanca Nominees (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Salamanca Nominees (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
36 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKSAYA INVESTMENT HOLDING B.V.I.) LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- Andate Investments LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- BENZONI PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Jadestar Services Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- Sterling Trust Limitedshareholder of
- Bouquetot LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- BRAMPTON RESOURCES LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- Brimble Properties LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- CARLUTE COMPANY LIMITEDAlso holds roles at 1 other company
- Salamanca Secretaries (Jersey) Limitedshareholder of
- CLYO INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Salamanca Secretaries (Jersey) Limitedshareholder of
- COLUMBUS PROPERTY LTDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Anand Pershad Jaiswalshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
- Conway Investments Management LimitedAlso holds roles at 3 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
- CRANOG LIMITEDAlso holds roles at 4 other companies
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
- Salamanca Secretaries (Jersey) Limitedshareholder of
- ELTISLEY LIMITEDAlso holds roles at 4 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- R.J.E. Managers Limitedshareholder of
- Etoile Du Nord LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- FAZITA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- FERNCLIFFE ASSOCIATES LIMITEDAlso holds roles at 1 other company
- Salamanca Secretaries (Jersey) Limitedshareholder of
- FIRMANDALE HOLDINGS LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (BVI) Limitedshareholder of
- GIL ESTATES OVERSEAS LTD.Also holds roles at 4 other companies
- GOOD HARVEST SECRETARIES LIMITEDshareholder of
- GOD HARVEST SECRETARIES LIMITEDshareholder of
- GOOD HARVEST NOMINEES LIMITEDshareholder of
- GULF BROTHERS LTD.Also holds roles at 2 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- HAMBIE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (BVI) Limitedshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
- INDRA PRASTHA LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- CENTRE TRUSTEES (CI) LIMITEDshareholder of
- Institute for the Preservation of Arts and Culture LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- Ivybrook Investments LimitedAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- JANVILL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- KAMBALDA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- LISSELAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Comsult SAshareholder of
- Glenisia Holdings Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- RATHKENNY LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- SANDYBAY LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (BVI) Limitedshareholder of
- SALAMANCA SECRETARIES (BVI) LIMITEDshareholder of
- SAZIA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Salamanca Trustees (Jersey) Limitedshareholder of
- SLATEWAY LIMITEDAlso holds roles at 6 other companies
- BARWICK LIMITEDshareholder of
- BAYARD NOMINEES LIMITEDshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
- STRAITS INVESTMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
- Toplaw Trustees Limitedshareholder of
- SUNHAZE CORPORATIONAlso holds roles at 1 other company
- Salamanca Secretaries (Jersey) Limitedshareholder of
- VULPINE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Salamanca Trustees (Jersey) Limitedshareholder of
- Salamanca Trustees (BVI) Limitedshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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