by The International Consortium of Investigative Journalists
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Entity

AROSA INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-1991 Inactivation: 23-AUG-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AROSA INTERNATIONAL LTD. Same company as - - 23-OCT-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 04-NOV-1991 28-DEC-2001 Panama Papers
TORTOLA MANAGEMENT SERVICES INC. Shareholder 02-JAN-2013 - Panama Papers
VAN KAMPEN B.V. Shareholder 28-DEC-2001 02-JAN-2013 Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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