by The International Consortium of Investigative Journalists
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Entity

ROMEO DEVELOPMENT CORPORATION

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROMEO DEVELOPMENT CORPORATION Same name and registration date as - - 11-MAR-2011 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the ROMEO TRUST Shareholder 07-JUL-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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