Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Rosebery Services Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 298283 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
NALINGSFORD LTD. | intermediary of | - | - |