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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROANNE (NOMINEES) LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
M.M. INVESTMENT GROUP LTD. Shareholder 18-DEC-2006 - 19-FEB-1998 British Virgin Islands Defaulted Panama Papers

Officer (2)

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

Address (1)

Data From
PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY Panama Papers

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Panama Papers
Mossack Fonseca

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.

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