by The International Consortium of Investigative Journalists
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Entity

ROMA INVESTMENTS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-2006 Inactivation: 16-FEB-2009 Struck off: 15-FEB-2009
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: United States
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 14-AUG-2002 - Panama Papers
THE BEARER Shareholder 14-AUG-2002 - Panama Papers
THE BEARER Shareholder 14-AUG-2002 - Panama Papers
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Intermediary

Status Data From
ROBERT B. MACAULAY ACTIVE Panama Papers
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