by The International Consortium of Investigative Journalists
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Intermediary

Rosebery Services Ltd.

  • Connected to 141 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus Offshore Leaks
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