by The International Consortium of Investigative Journalists
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Entity

ROMA-FREE LTD.

  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 18-APR-1995 Inactivation: 02-JAN-1998 Struck off: 31-DEC-1997
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROMA-FREE LTD. Same company as - - 18-APR-1995 Bahamas - Bahamas Leaks
T.H. HOLDINGS LIMITED Same company as - - 18-APR-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
EUROGLEN S.A. ACTIVE Panama Papers
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