by The International Consortium of Investigative Journalists
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Entity

ROACHFORD INVESTMENTS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CTS NOMINEES LTD. Shareholder 20-OCT-2008 07-APR-2009 Panama Papers
NARAYAN INVESTMENTS LIMITED Shareholder 07-APR-2009 - Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 04-DEC-2003 20-OCT-2008 Panama Papers
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Intermediary

Status Data From
CLOSE BROTHERS (CAYMAN) LIMITED SUSPENDED Panama Papers
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