Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RODINA DEVELOPMENTS INC. | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | Switzerland | [sources] | |||
ICIJ ID | 10032949 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 18 | [sources] | |||
Status | Dissolved | [sources] | |||
Address | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
HSBC PRIVATE BANK (SUISSE) S.A. | intermediary of | - | - |