Officer:
ROOSE CONSULTANCY INCORPORATED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILACOM LIMITED | Shareholder | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| NASACO INTERNATIONAL LIMITED | Shareholder | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
| SIGMA COMMODITIES LIMITED | Judicial representative | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| SIGMA COMMODITIES LIMITED | Legal representative | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| SIGMA COMMODITIES LIMITED | Director | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| Keystone Commodities Limited | Shareholder | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| Keystone Commodities Limited | Judicial representative | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| Keystone Commodities Limited | Director | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
| Keystone Commodities Limited | Legal representative | - | - | 29-JUL-2010 | Malta | - | Paradise 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.