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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROBA EUROPE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-JUL-2001
  • Inactivation:
    03-MAY-2006
  • Struck off:
    30-APR-2006
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
NOMINEES ONE LIMITED Shareholder 23-JUL-2001 20-JAN-2004 Panama Papers
NOMINEES TWO LIMITED Shareholder 23-JUL-2001 20-JAN-2004 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 20-JAN-2004 - Panama Papers
MAYFAIR NOMINEES LIMITED Shareholder 20-JAN-2004 - Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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