by The International Consortium of Investigative Journalists
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Officer

ROANNE (NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHLIN PROPERTY HOLDINGS LTD. Shareholder 21-APR-2011 - 23-MAR-1998 British Virgin Islands Active Panama Papers
JAYATI COMPANY LIMITED Shareholder 03-MAY-2011 - 24-MAY-2004 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
ROANNE (NOMINEES) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
PO BOX 560 11-15 SEATON PLACE; ST HELIER JE4 8XP; JE Panama Papers
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