The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROMEX INVESTMENTS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    24-MAR-1992
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
BELGROVE LIMITED Shareholder 06-APR-1992 08-NOV-2001 Panama Papers
NOMINAL LIMITED Shareholder 06-APR-1992 17-MAY-1993 Panama Papers
ZIMMER HOLDINGS LIMITED Shareholder 17-MAY-1993 28-AUG-2003 Panama Papers
ZIMMER HOLDINGS LIMITED Shareholder 28-AUG-2003 - Panama Papers
ISIS NOMINEES LIMITED Shareholder 08-NOV-2001 - Panama Papers

Intermediary (1)

Status Data From
OSIRIS MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer