by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Romford Securities Limited

  • Connected to 1 address
  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Clear Sky Trust Shareholder - - 30-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CM Holdings Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ceduna Equities Limited Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Central Holdings Limited Director 1999-02-17 - 17-FEB-1999 Cook Islands Active Offshore Leaks
Chesterfield Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Shareholder - - 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Finance Limited Director 1993-10-05 - 27-MAR-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FARLEEN WORLDWIDE LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLAND FINANCE LIMITED Director 1996-08-15 - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
HILLAND FINANCE LIMITED Shareholder - - 12-JUL-1996 British Virgin Islands Active Offshore Leaks
IRONCLAD SECURITIES LIMITED Director 1996-08-16 - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONCLAD SECURITIES LIMITED Shareholder - - 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Invalcan Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Le Brun International Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Nedlands Limited Shareholder - - 09-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PANACHE TRADING LIMITED Director 2000-11-27 - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PANACHE TRADING LIMITED Shareholder - - 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Asia Enterprises Limited Shareholder - - 12-OCT-2000 Cook Islands Active Offshore Leaks
RURAL HOLDINGS LIMITED Director 1996-08-16 - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RURAL HOLDINGS LIMITED Shareholder - - 24-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Lining Ltd. Shareholder - - 16-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRAVELOGUE INVESTMENTS LIMITED Shareholder - - 26-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE CORAL SECURITIES LIMITED Director 1996-08-19 1998-11-12 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE CORAL SECURITIES LIMITED Shareholder - - 03-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
2nd Floor Pilioko House, Rue Emile Mercet P O Box 782, Port Vila Vanuatu Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now