by The International Consortium of Investigative Journalists
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Entity

ROBINIA HOLDINGS LIMITED

  • Connected to 83 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Ahamadul Kabeer & Inthunayaki Issadeen Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Anne Veronica Robinson Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Christos Daras and Catherine Daras Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
David Edmund Sly Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
George Alexander and Yvonne Lamont Shareholder 14-APR-2004 08-DEC-2006 Panama Papers
Harry Charlampos Parolis Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Johannes Van Niekerk Malan Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
John Dillane and Fiona Dillane Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Kenneth Spencer Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Leopoldo Riccardo De Angelis Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Leslie Sweidan Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Makhaya Limited Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Michael Andrew Rich & Susan Johnston Rich Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Rutledge Michael Vinc Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
Schindlers Reg Truunternhmen as Trustees of The Omar Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Gold Reef Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Quaggas Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Sea Jay Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
The Waterways Trust Shareholder 15-APR-2005 08-DEC-2006 Panama Papers
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