ROVUMA RESOURCES 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: 2006-01-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10141755

Relationships

[Representation, incoming] intermediary of NORTHERN WYCHWOOD LIMITED
[Ownership, incoming] beneficiary of Rockover Resources Limited (Nicholas Graham and Paul Garrod)
[Ownership, incoming] shareholder of EMM Capricorn Trustees
[Ownership, incoming] shareholder of Philip Cannon
[Ownership, incoming] shareholder of Brassa Investments Limited
[Ownership, incoming] shareholder of Judith Bournhill
[Ownership, incoming] shareholder of Bateleur Resources Limited
[Ownership, incoming] shareholder of Agricom Limited
[Ownership, incoming] shareholder of Geoser Limited
[Ownership, incoming] shareholder of Jade Trust
[Ownership, incoming] shareholder of Roswer Trust
[Ownership, incoming] shareholder of North Venture Trust
[Ownership, incoming] shareholder of Rock Resources (jersey) Limited
[Ownership, incoming] shareholder of Orion Trust Limited
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Frontiers Processing Limited
[Ownership, incoming] shareholder of Guardina Trust Company Limited
[Ownership, incoming] shareholder of Dr Robert P Foster
[Ownership, incoming] shareholder of Eric S Foster
[Ownership, incoming] shareholder of Robin M Bailey
[Ownership, incoming] shareholder of ROVUMA RESOURCES LIMITED
[Ownership, incoming] shareholder of Frontiers Processing Limited
[Ownership, incoming] shareholder of Guardian Trust Company Limited
[Ownership, incoming] shareholder of Nicholas B Williams
[Ownership, incoming] shareholder of Polo Trust
[Ownership, incoming] shareholder of Peach Holdings Limited
[Ownership, incoming] shareholder of Nowata Limited
[Ownership, incoming] shareholder of Sally Tasker
[Ownership, incoming] shareholder of Mark Lobb
[Ownership, incoming] shareholder of Mohamed Haveliwala
[Ownership, incoming] shareholder of Nicholas B Williams
[Ownership, incoming] shareholder of Peach Holdings Limited
[Ownership, incoming] shareholder of Orion Trust Limited
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Geoser Limited
[Ownership, incoming] shareholder of Orion Trust
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Rox Holdings Limited
[Ownership, incoming] shareholder of Orion Trust Limited
[Ownership, incoming] shareholder of Rox Holdings Limited
[Ownership, incoming] shareholder of D R J Tremain
[Ownership, incoming] shareholder of Orion Trust Limited
[Ownership, incoming] shareholder of Geoser Limited
[Ownership, incoming] shareholder of Rox Holdings Limited
[Ownership, incoming] shareholder of Rockover Resources Limited
[Ownership, incoming] shareholder of Rock Resources (Jersey) Limited
[Ownership, incoming] shareholder of Polo Trust
[Ownership, incoming] shareholder of North Avenue Venture Trust
[Ownership, incoming] shareholder of Jade Trust
[Ownership, incoming] shareholder of Nowata Limited
[Ownership, incoming] shareholder of Sally Tasker
[Ownership, incoming] shareholder of Mark Lobb
[Ownership, incoming] shareholder of Robin M Bailey
[Ownership, incoming] shareholder of Mohamed Haveliwala
[Ownership, incoming] shareholder of Frontiers Processing Limited
[Ownership, incoming] shareholder of Eric S Foster
[Ownership, incoming] shareholder of Dr Robert P Foster
[Ownership, incoming] shareholder of EMM Capricorn Trustees
[Ownership, incoming] shareholder of Philip R Cannon
[Ownership, incoming] shareholder of Brassa Investments Limited
[Ownership, incoming] shareholder of Judith Bournhill
[Ownership, incoming] shareholder of Bateleur Resources Limited
[Ownership, incoming] shareholder of Agricom Limited
[Ownership, incoming] shareholder of Geoser Limited
[Ownership, incoming] shareholder of Roswer Trust
[Ownership, incoming] shareholder of Rockover Resources Limited