by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Rosemallow Investment Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MINERVA NOMINEES LIMITED Shareholder 11-JUN-2010 16-DEC-2014 Panama Papers
Nomihold Securities Inc. Shareholder 19-JAN-2005 11-JUN-2010 Panama Papers
Spinner

Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now