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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ROTEX INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 25-JUN-2003 Struck off: 31-DEC-2004
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: British Virgin Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROTEX INVESTMENTS LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LUXAMA INTERNATIONAL S.A. Shareholder 05-JAN-1999 - Panama Papers
OTEMAR S.A. Shareholder 16-APR-2001 - Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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