by The International Consortium of Investigative Journalists
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Entity

THE ROSE INVESTMENTS GROUP CORP. S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1996 Inactivation: 19-NOV-2014 Struck off: 30-APR-2016
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
JOSEPH SANTOIANNI Shareholder 03-DEC-1996 30-JUL-2003 Panama Papers
JOSEPH SANTOIANNI AND/OR ANNE MARIE VERTULLO AS JTWROS Shareholder 30-JUL-2003 - Panama Papers
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Intermediary

Status Data From
EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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