by The International Consortium of Investigative Journalists
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Intermediary

ROBERTS & PARTNERS

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Apex Properties Global Ltd Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
Drilling Company International Limited Intermediary 22-JAN-2009 British Virgin Islands Changed agent Panama Papers
FINEX TRADING COMPANY (FTC) LIMITED Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
NICO-DIAMOND CORPORATION Intermediary 12-MAY-2003 British Virgin Islands Defaulted Panama Papers
OCEANVIEW TRADING COMPANY INC. Intermediary 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
PETROCOM TRADING LIMITED Intermediary 11-MAR-1997 British Virgin Islands Active Panama Papers
PETROPARS LIMITED Intermediary 27-JAN-1998 British Virgin Islands Changed agent Panama Papers
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED Intermediary 11-MAR-2009 British Virgin Islands Dissolved Panama Papers
SAZMAND GROUP LIMITED Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
SINTIUS CORP. Intermediary 26-OCT-2000 British Virgin Islands Defaulted Panama Papers
Swifton Limited Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
UNITECH STEEL LIMITED Intermediary 23-FEB-1995 British Virgin Islands Defaulted Panama Papers
VENIROGC LIMITED Intermediary 13-MAR-2008 British Virgin Islands Changed agent Panama Papers
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