by The International Consortium of Investigative Journalists
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Officer

ROSEBANK 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
APPOLLO HOLDINGS GROUP CORP. Shareholder 09-JAN-2014 - 06-JUL-2007 British Virgin Islands Active Panama Papers
HAIDIAN RESOURCES LIMITED Shareholder 09-JAN-2014 - 04-JAN-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ROSEBANK LIMITED Similar name and address as - - Panama Papers
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Address

Data From
PALM GROVE HOUSE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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