by The International Consortium of Investigative Journalists
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Entity

RHOS ASSOCIATES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2002 Inactivation: 12-JUL-2010 Struck off: 30-APR-2011
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MICHAEL SUN Shareholder 20-AUG-2002 12-NOV-2007 Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 12-NOV-2007 - Panama Papers
JAMES HARDCASTLE Shareholder 20-AUG-2002 12-NOV-2007 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 12-NOV-2007 - Panama Papers
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Intermediary

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers
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