Entity:

ROMORA CORPORATION

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

03-APR-1996

Closed:

02-JAN-2014

Connections:

Officer (6)

	Role	From	To	Data From
De Carvajal - Mary E.	Director	13-SEP-1996	31-DEC-2013	Paradise Papers
Carvajal - Rafael	Director	13-SEP-1996	31-DEC-2013	Paradise Papers
Carvajal - Luis Felipe	Director	13-SEP-1996	31-DEC-2013	Paradise Papers
International Nominees (Cayman) Limited	Shareholder	-	-	Paradise Papers
Parker Limited	Secretary	23-MAR-2006	17-NOV-2006	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Intermediary (2)

	Status	Data From
Appleby Services (Cayman) Limited	-	Paradise Papers
Appleby Trust (Cayman) Ltd.	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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