Entity:
ROONY INVEST & FINANCE S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| One World Fiduciaries Ltd. | Shareholder | 2007-09-13 | - | Offshore Leaks |
| Mrs. Maria Chistyakova | Director | 2007-01-25 | 2007-09-13 | Offshore Leaks |
| Maria Chistyakova | Shareholder | 2007-02-20 | - | Offshore Leaks |
| Hophil Nominees (BVI) ltd. | Director | 2007-09-13 | - | Offshore Leaks |
| One World Secretarial Limited | Secretary | 2007-09-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | Offshore Leaks |
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.