ROMAR INVESTMENTS 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1985-06-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012663

Relationships

[Directorship, incoming] director of Tribe-Barrett - Linda J
[Directorship, incoming] director of Hughes - John Anthony
[Directorship, incoming] director of Sharp - David Charles
[Directorship, incoming] secretary of SG Hambros Trust Company (Channel Islands) Limited
[Directorship, incoming] director of Bourke - A J
[Directorship, incoming] director of Loveless - J.C.
[Directorship, incoming] director of Gray - James McKinley Mitchell
[Directorship, incoming] director of Brown - Kevin D.D.
[Directorship, incoming] director of McCulloch - Ian
[Directorship, incoming] director of Phillips - Joan E
[Directorship, incoming] director of Bougeard - Roger A
[Directorship, incoming] director of Loveless - J.C.
[Directorship, incoming] director of Takkas - Costas M
[Directorship, incoming] director of Glidden - Henry Kervin
[Directorship, incoming] director of Powell - Tonita
[Directorship, incoming] director of Patchell - Christine
[Directorship, incoming] director of Ebanks - Armando
[Directorship, incoming] director of Fisher - Randall
[Directorship, incoming] director of Smith - Annice
[Directorship, incoming] director of Scull - P C
[Directorship, incoming] director of Bowman - Gary John
[Directorship, incoming] director of Price - Michael Paul
[Directorship, incoming] director of Coombs-Goodfellow - Ian Christopher
[Directorship, incoming] director of O Flaherty - Brian Patrick
[Directorship, incoming] director of Gray - James McKinley Mitchell
[Directorship, incoming] director of Gower - Stuart
[Directorship, incoming] director of Barnett - Glenn Stuart
[Directorship, incoming] director of Needham - Jonathan David
[Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
[Ownership, incoming] shareholder of International Nominees (Cayman) Limited
[Ownership, incoming] shareholder of Parker Limited
[Ownership, incoming] shareholder of Brown - Kevin D.D.
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Phillips - Joan E
[Ownership, incoming] shareholder of McCulloch - Ian
[Ownership, incoming] shareholder of Palmer Limited
[Ownership, incoming] shareholder of Claude Nominees Limited