by The International Consortium of Investigative Journalists
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Entity

ROPNER LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AFS Investors Corp. Shareholder 11-APR-2012 - Panama Papers
AFS Secretaries Limited Shareholder 11-APR-2012 - Panama Papers
GTSA LIMITED Shareholder 05-APR-2012 11-APR-2012 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 22-JUN-2007 08-FEB-2008 Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 22-JUN-2007 08-FEB-2008 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 08-FEB-2008 05-APR-2012 Panama Papers
THE BEARER Shareholder 30-NOV-2000 30-NOV-2000 Panama Papers
THE BEARER Shareholder 30-NOV-2000 30-NOV-2000 Panama Papers
THE BEARER Shareholder 08-SEP-1993 30-NOV-2000 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 30-NOV-2000 22-JUN-2007 Panama Papers
WTG MANAGERS LIMITED Shareholder 30-NOV-2000 22-JUN-2007 Panama Papers
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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