by The International Consortium of Investigative Journalists
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Entity

ROSABEL LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSABEL LIMITED Same company as - - 17-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DR. TARIQ EL MUTWALLI Shareholder 24-NOV-2004 23-SEP-2009 Panama Papers
EBC NOMINEES (JERSEY) LIMITED Shareholder 12-AUG-1998 24-NOV-2004 Panama Papers
EBC SECRETARIES (JERSEY) LIMITED Shareholder 31-MAR-2004 24-NOV-2004 Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Shareholder 12-AUG-1998 31-MAR-2004 Panama Papers
MRS. REEM TARIQ EL MUTWALLI Shareholder 24-SEP-2009 - Panama Papers
WESTMINSTER CORPORATE SERVICES LIMITED Shareholder 17-APR-1997 12-AUG-1998 Panama Papers
WESTMINSTER TRUST COMPANY LIMITED Shareholder 17-APR-1997 12-AUG-1998 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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