Rovuma Holdings Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: IM
Incorporated: 2011-03-31
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10140944

Relationships

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[Ownership, incoming] shareholder of Hendrik Johan Blignault
[Ownership, incoming] shareholder of Arthur Holding & Finance S.A
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Novatrust Ltd as trustee of Monthelon Trust
[Ownership, incoming] shareholder of First Rand Trustees Ltd as trustee of North Venture Trust
[Ownership, incoming] shareholder of Peach Holdings Ltd
[Ownership, incoming] shareholder of Stenham Trustees Ltd as trustee of Polo Trust
[Ownership, incoming] shareholder of Williams, Nicholas Blackshaw
[Ownership, incoming] shareholder of Novatrust Ltd as trustee of Roswer Trust
[Ownership, incoming] shareholder of M L Tasker
[Ownership, incoming] shareholder of Trvetec Trustee Services Ltd as trustee of Jade Settlement
[Ownership, incoming] shareholder of Geoser Ltd
[Ownership, incoming] shareholder of Guardian Trust Company Ltd as trustee of Robhil Trust 1
[Ownership, incoming] shareholder of Guardian Trust Company Ltd as trustee of Robhil Trust 2
[Ownership, incoming] shareholder of Nowata Ltd
[Ownership, incoming] shareholder of Orion Trust Ltd as trustee for Chalk Stream Trust
[Ownership, incoming] shareholder of Robin Bailey
[Ownership, incoming] shareholder of Fiducs Limited
[Ownership, incoming] shareholder of Lindsay Foster
[Ownership, incoming] shareholder of Dr R P Foster
[Ownership, incoming] shareholder of EMM Capricorn Trustees Ltd
[Ownership, incoming] shareholder of Phillip Richardson Cannon
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[Ownership, incoming] shareholder of Marcus Lobb
[Ownership, incoming] shareholder of Bourhill, Judith Anne
[Ownership, incoming] shareholder of Bateleur Resources Ltd
[Ownership, incoming] shareholder of Agricom Limited