Entity:
PALOMA FINANCE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMRE ROCHLITZ | Shareholder | 25-NOV-2011 | - | Panama Papers |
| SECOND COURT LIMITED | Shareholder | 10-APR-1996 | 09-APR-2009 | Panama Papers |
| FIRST COURT LIMITED | Shareholder | 10-APR-1996 | 09-APR-2009 | Panama Papers |
| VIRTUS TRUST LIMITED | Shareholder | 09-APR-2009 | 25-NOV-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.