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ROBERTS & PARTNERS

Sanction-linked entity

ROBERTS & PARTNERS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ROBERTS & PARTNERS				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
ICIJ ID	11008012				[sources]
Status	ACTIVE				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

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

Relationships

Data sources

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

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,714

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Clients
Client	Role	Start date	End date
PETROPARS LTD.	intermediary of	-	-
VENIROGC LIMITED	intermediary of	-	-
Apex Properties Global Ltd	intermediary of	-	-
FINEX TRADING COMPANY (FTC) LIMITED	intermediary of	-	-
NICO-DIAMOND CORPORATION	intermediary of	-	-
SINTIUS CORP.	intermediary of	-	-
Swifton Limited	intermediary of	-	-
UNITECH STEEL LIMITED	intermediary of	-	-
SAZMAND GROUP LIMITED	intermediary of	-	-
Drilling Company International Limited	intermediary of	-	-
OCEANVIEW TRADING COMPANY INC.	intermediary of	-	-
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED	intermediary of	-	-
PETROCOM TRADING LIMITED	intermediary of	-	-