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ROSBY ASSOCIATES LIMITED

Offshore

ROSBY ASSOCIATES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROSBY ASSOCIATES LIMITED				[sources]
Incorporation date	2007-07-03				[sources]
Dissolution date	2015-08-20 · 2016-04-30				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
ICIJ ID	10125674				[sources]
Program	Mossack Fonseca				[sources]
Status	Defaulted				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

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

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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