by The International Consortium of Investigative Journalists
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Address

Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus

  • Connected to 141 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVAREC LIMITED Registered address - - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
BASSINEX LIMITED Registered address - - 31-JUL-2007 Not identified Transferred OUT Offshore Leaks
BRINKLEE LIMITED Registered address - - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
BRUCE BAY LIMITED Registered address - - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
CAPELLI LIMITED Registered address - - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
CARRICKTOWN LIMITED Registered address - - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
ELMLAND LTD. Registered address - - 02-MAY-2006 Not identified Liquidated Offshore Leaks
KAMFLO LIMITED Registered address - - 30-AUG-2007 Not identified Transferred OUT Offshore Leaks
MINATREN LIMITED Registered address - - 31-JUL-2007 Not identified Transferred OUT Offshore Leaks
Mangowind Limited Registered address - - 11-JUL-2005 Not identified Liquidated Offshore Leaks
PALLE LIMITED Registered address - - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
POMEZIA LIMITED Registered address - - 29-OCT-2007 Not identified Transferred OUT Offshore Leaks
Rosebury Services Ltd. Registered address - - Not identified - Offshore Leaks
SEMBELTON LTD. Registered address - - 17-MAR-2006 Not identified Liquidated Offshore Leaks
SYNDANE LIMITED Registered address - - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
TERRIO LIMITED Registered address - - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Tassert Ltd. Registered address - - 08-MAR-2006 Not identified Liquidated Offshore Leaks
VERDUGO LIMITED Registered address - - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
VETRELLA LIMITED Registered address - - 12-NOV-2007 Not identified Transferred OUT Offshore Leaks
Varanasi Holdings Ltd Registered address - - 03-NOV-2006 Not identified Transferred OUT Offshore Leaks
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