by The International Consortium of Investigative Journalists
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Entity

ROSAMOND TRADING INC.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
PATRICIA GRACIELA NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
LUIS FERNANDO NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
JOSE MARIA NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
REINALDO FABIAN NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
CARLOS QUINTO NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
CARLOS RAUL NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
CARLOS RAUL NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
PATRICIA GRACIELA NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
JOSE MARIA NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
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Intermediary

Status Data From
CARLOS RAUL NIELLA CENTURION ACTIVE Panama Papers
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