by The International Consortium of Investigative Journalists
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Entity

ROSALINE INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-1997 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSALINE INVESTMENTS LIMITED Same company as - - 30-JUL-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD ONE LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 30-JUL-2007 - Panama Papers
BERESFORD TWO LIMITED Shareholder 30-JUL-2007 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 18-JUN-2001 30-JUL-2007 Panama Papers
HAINE S.A. Shareholder 18-JUN-2001 30-JUL-2007 Panama Papers
THE BEARER Shareholder 22-SEP-1997 18-JUL-2001 Panama Papers
THE BEARER Shareholder 22-SEP-1997 18-JUN-2001 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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