Entity:
ROACHFORD INVESTMENTS S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NARAYAN INVESTMENTS LIMITED | Shareholder | 07-APR-2009 | - | Panama Papers |
| CTS NOMINEES LTD. | Shareholder | 20-OCT-2008 | 07-APR-2009 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 04-DEC-2003 | 20-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLOSE BROTHERS (CAYMAN) LIMITED | SUSPENDED | 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.