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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROMERIC INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAY-2004
  • Inactivation:
    13-FEB-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Changed agent

Connections:

Officer (2)

Role From To Data From
APOLLO STAR RESOURCES LIMITED Shareholder 02-JUN-2006 - Panama Papers
Mr. Moonem OBAYDA Shareholder 26-MAY-2004 02-JUN-2006 Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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