by The International Consortium of Investigative Journalists
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Officer

Mr. Roald GOETHE

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEMAINE INTERNATIONAL S.A. Shareholder 27-AUG-2009 - 27-AUG-2009 British Virgin Islands Defaulted Panama Papers
CURTIS PETROLEUM LIMITED Shareholder 27-AUG-2009 - 27-AUG-2009 British Virgin Islands Active Panama Papers
JPM SUPPLY & TRANSPORTATION LIMITED Shareholder 27-AUG-2009 - 27-AUG-2009 British Virgin Islands Defaulted Panama Papers
MID ATLANTIC FUELS LIMITED Shareholder 27-AUG-2009 04-MAR-2010 27-AUG-2009 British Virgin Islands Active Panama Papers
RUBY OCEAN TRADING LIMITED Shareholder 01-NOV-2011 - 03-JAN-2006 British Virgin Islands Active Panama Papers
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Address

Data From
Capricorn Tower 3803PO Box 30030Sheikh Zayed Road Dubai, UAE Panama Papers
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