by The International Consortium of Investigative Journalists
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Entity

ROSSLEY LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2005 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROSSLEY LIMITED Same company as - - 06-JUL-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HERALD MANAGEMENT SERVICES LIMITED Shareholder 15-SEP-2005 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 15-SEP-2005 - Panama Papers
Herald Nominees Limited Shareholder 28-OCT-2008 - Panama Papers
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Intermediary

Status Data From
BRATSCHI, WIEDERKEHR & BUOB (ZURICH CLIENT) ACTIVE Panama Papers
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