Officer:
ROANNE SECURITIES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYATI COMPANY LIMITED | Shareholder | 03-MAY-2011 | - | 24-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ASHLIN PROPERTY HOLDINGS LTD. | Shareholder | 21-APR-2011 | - | 23-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROANNE SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ROANNE SECURITIES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.