by The International Consortium of Investigative Journalists
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Entity

RONI ESTATES INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2007 Inactivation: 21-SEP-2012 Struck off: 31-OCT-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
CAVENDISH SQUARE LIMITED Shareholder 15-MAR-2007 - Panama Papers
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Intermediary

Status Data From
CAVENDISH TRUST COMPANY LIMITED ACTIVE Panama Papers
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