Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ROQUEL GLOBAL LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Bahamas | [sources] | |||
| ICIJ ID | 10144911 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.** | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
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 · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Volcan Compania Minera S.A.A. Debarred entity | - | - | ||
| Volcan Compania Minera S.A.A. Debarred entity | - | - | - |