Search OpenSanctions

Advanced

Roberts - Rovonne

TypeLegal entity[sources]
NameRoberts - Rovonne[sources]
Legal formnot available[sources]
CountryBermuda · United Kingdom[sources]
ICIJ ID80118020[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
Renaissance Direct Investment Limitedsecretary of
Joretta Private Trust Company Limitedsecretary of
MEIKLEFIELD LIMITEDsecretary of
Urquhart Limitedsecretary of
ChemEnergy International Limitedsecretary of
Cedarwood Limitedsecretary of
Bourgeon Fund Ltd.secretary of
RCG Absolute Return Fund, Limitedsecretary of
Renaissance Capital International Services Limitedsecretary of
Russia Forest Products (Bermuda) Limitedsecretary of
Show more (12)

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,221

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 would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.