by The International Consortium of Investigative Journalists
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Entity

ROMALIA S.A.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-OCT-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Monaco
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROMALIA S.A. Same company as - - 14-OCT-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 07-NOV-1997 14-MAY-2001 Panama Papers
THE BEARER Shareholder 07-NOV-1997 14-MAY-2001 Panama Papers
TRINITY MANAGEMENT Shareholder 05-FEB-2014 - Panama Papers
TRINITY MANAGEMENT AND SERVICES INC. Shareholder 14-MAY-2001 - Panama Papers
TYCOON MANAGEMENT AND SERVICES LTD. Shareholder 14-MAY-2001 05-FEB-2014 Panama Papers
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Intermediary

Status Data From
MONTE-CARLO PRIVILEGE ACTIVE Panama Papers
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