by The International Consortium of Investigative Journalists
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Entity

Roses Group Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2006 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ISABEL MARIA DAVALOS TERAN Shareholder 02-JAN-2014 - Panama Papers
JOSE RAFAEL DULBECCO BRACCO Shareholder 24-APR-2006 16-SEP-2011 Panama Papers
JOSE RAFAEL DULBECCO BRACCO Shareholder 16-SEP-2011 02-JAN-2014 Panama Papers
RITA CORINA TERÁN TERÁN Shareholder 16-SEP-2011 - Panama Papers
RITA CORINA TERÁN TERÁN Shareholder 24-APR-2006 16-SEP-2011 Panama Papers
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Intermediary

Status Data From
ANDRADE & SALGADO, ABOGADOS ACTIVE Panama Papers
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