Canonical ID: icijol-10144911 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205, BANK LANE P. O. BOX N-8188 NASSAU, BAHAMAS **S.I.** | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:country | bs | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:icijId | 10144911 | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:id | 6d6fe352bf0e51738598f39ee4bcef734edbd282 | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:incorporationDate | 2011-02-23 | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:name | ROQUEL GLOBAL LTD. | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10144911 | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-10144911 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10144911 | ||||