Officer:
ROANNE (NOMINEES) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLYNDERIS HOLDINGS LIMITED | Shareholder | 19-MAY-2011 | 10-JAN-2012 | 23-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| WOODGATE PROPERTY HOLDINGS LTD. | Shareholder | 02-JUN-2011 | - | 10-SEP-1996 | Bahamas | Active | Panama Papers |
| FLEXSYS LIMITED | Shareholder | 12-MAY-2011 | - | 03-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| BEAVERBRIDGE HOLDINGS LIMITED | Shareholder | 03-MAY-2011 | 18-NOV-2011 | 06-MAR-1996 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROANNE (NOMINEES) 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.