Entity:
RHONA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIDOLER MANAGEMENT CORP | Shareholder | 28-NOV-2008 | 28-NOV-2008 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 25-OCT-2001 | 25-OCT-2001 | Panama Papers |
| SUN NOMINEES LTD. | Shareholder | 25-OCT-2001 | 25-OCT-2001 | Panama Papers |
| DUHAMEL NOMINEES LTD | Shareholder | 12-APR-2006 | 12-APR-2006 | Panama Papers |
| YAKUMO HOLDINGS CORP | Shareholder | 29-APR-2010 | - | Panama Papers |
| CRAIG NOMINEES LTD | Shareholder | 12-APR-2006 | 12-APR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KTS FINANCIAL SERVICES AG (ZURICH CLIENT) | 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.