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Roundtree Ventures Ltd

Sanction-linked entity

Roundtree Ventures Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Roundtree Ventures Ltd				[sources]
Dissolution date	2016-03-14				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`633656`				[sources]
Sector	Real Estate				[sources]
Summary	[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 ; [854] The Virgin Islands Official Gazette, Vol. L No. 20, April 14, 2016, on file with The Sentry.				[sources]
Status	dissolved				[sources]
Last change	2025-12-02	Last processed	2025-12-02	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
£3.8 million Commercial Office Block Olympia House, Armitage Road in London, UK	-	-	2014-01-01

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	-

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Davinci Holdings Limited	-	-	-	2014-06-01	2014-06-01

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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