Roseport Group Limited

Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland

Overview

Roseport Group Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland.

Entity NameROSEPORT GROUP LIMITED
AddressJtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland
Switzerland
Jurisdiction DescriptionBahamas
CountrySwitzerland
Incorporation Date2015-09-03
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLANDSwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
JTC Corporate Services (Suisse) LimitedBritish Virgin Islands
MARIA MAGDALENA FRANCO DE NEGRETEMexico
EDUARDO NEGRETE FRANCOMexico
GERVASIO NEGRETE FRANCOMexico
CYNTHIA NEGRETE FRANCOMexico

Intermediaries

Intermediary NameCountryStatusNote
JTC (SUISSE) SA
MOSSACK FONSECA & CO. (BAHAMAS) LIMITEDBahamas

Location Information

Street Address JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Vacoa Enterprises Incorporated Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland2015-07-13
Natona Group Holding Inc. Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland2015-08-04

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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Roseport Group Corp. Switzerland2005-03-18
Roseport Overseas Assets Inc. Switzerland2005-05-26
Roseport Capital Ltd. Roseport Capital Ltd. Akara Bldg.; 24 De Castro Street Wickhams Cay I; P. O. Box 3136 Road Town; Tortola British Virgin Islands, British Virgin Islands2008-03-13
Roseport Marine Corporation Costa Rica2003-11-17
Roseport International Limited Switzerland2005-07-12
Roseport Inc. Monaco2005-06-14
Roseport Holdings Ltd. Panama2012-08-14
Roseport Limited Jersey2005-05-26
Roseport Trading Corp. Bahamas2012-01-10
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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.