Roberts and Rose Holding Company Ltd
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
- HK
- Incorporated
- 2011-11-16
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10156255
Relationships
- [Representation, incoming] intermediary of F. S. LI ASSOCIATES LIMITED
- [Ownership, incoming] shareholder of Norman Millington
- [Ownership, incoming] shareholder of Mark Thomas Anzalone
- [Ownership, incoming] shareholder of Brenda Louise Aguilar
- [Ownership, incoming] shareholder of Robert Anthony Rose
- [Ownership, incoming] shareholder of Joshua Reuben Oken Proudfoot
- [Ownership, incoming] shareholder of Ivelle Legaspi
- [Ownership, incoming] shareholder of Maria Elena Roberts
- [Ownership, incoming] shareholder of Thomas Michael Roberts
- [Ownership, incoming] shareholder of Ruth Jennifer Leslie-Rose
- [Ownership, incoming] shareholder of Randy Gleave Lawyer
- [Ownership, incoming] shareholder of Rene Josef Hodel
- [Ownership, incoming] shareholder of Ramon Quisumbing
- [Ownership, incoming] shareholder of Joshua Skov
- [Ownership, incoming] shareholder of Beni Giraspy Daniel Azari
- [Ownership, incoming] shareholder of Jeffrey Sioni Abel
- [Ownership, incoming] shareholder of Victoria Louise Rose
- [Ownership, incoming] shareholder of Phillip Anthony Elsegood
- [Ownership, incoming] shareholder of East Asiatic Mariculture LTD
- [Ownership, incoming] shareholder of Thomas Michael Roberts
- [Ownership, incoming] shareholder of Robert Anthony Rose
- [Ownership, incoming] shareholder of Joshua Reuben Oken Proudfoot
- [Ownership, incoming] shareholder of Joshua Reuben Oken Proudfoot
- [Ownership, incoming] shareholder of Robert Anthony Rose
- [Ownership, incoming] shareholder of Robert Anthony Rose
- [Ownership, incoming] shareholder of Thomas Michael Roberts
- [Ownership, incoming] shareholder of Beni Giraspy Daniel Azari
- [Ownership, incoming] shareholder of Thomas Michael Roberts