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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROVUMA RESOURCES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2006
  • Status:
    Active

Connections:

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

Officer (58)

Role From To Data From
Philip R Cannon Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Jade Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
EMM Capricorn Trustees Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Brassa Investments Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Judith Bournhill Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Nowata Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Roswer Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Eric S Foster Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Rock Resources (Jersey) Limited Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Dr Robert P Foster Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Guardina Trust Company Limited Shareholder 16-OCT-2008 08-JAN-2011 Panama Papers
Bateleur Resources Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
North Avenue Venture Trust Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Polo Trust Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Agricom Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Nicholas B Williams Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Orion Trust Limited Shareholder 22-MAY-2008 08-JAN-2011 Panama Papers
Peach Holdings Limited Shareholder 18-JUL-2008 08-JAN-2011 Panama Papers
Orion Trust Shareholder 19-JUN-2007 20-MAY-2008 Panama Papers
Mark Lobb Shareholder 18-JUL-2008 08-JAN-2011 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more