by The International Consortium of Investigative Journalists
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Entity

ROMA INVESTMENTS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2002 Inactivation: 15-MAR-2007 Struck off: 17-SEP-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 14-AUG-2002 - Panama Papers
THE BEARER Shareholder 14-AUG-2002 - Panama Papers
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Intermediary

Status Data From
MENEZES E ABREU ADVOGADOS ACTIVE Panama Papers
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