by The International Consortium of Investigative Journalists
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Entity

ROSELLA ENTERPRISES S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2009
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSELLA ENTERPRISES S.A. Same name and registration date as - - 04-FEB-2009 Seychelles Active Panama Papers
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Officer

Role From To Data From
GEORGE KHOURY MATA Shareholder 28-OCT-2011 - Panama Papers
ORIOLE ENTERPRISES CAPITAL INC. Shareholder 10-NOV-2009 28-OCT-2011 Panama Papers
THE BEARER Shareholder 07-MAY-2009 10-NOV-2009 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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