Entity:
ROCQUEFORT PROPERTY HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rocquefort Properties Limited | Shareholder | 25-AUG-2010 | 16-JUL-2012 | Panama Papers |
| Rocquefort Properties Limited | Shareholder | 03-AUG-2010 | 25-AUG-2010 | Panama Papers |
| Osprey Nominees Limited | Shareholder | 16-JUL-2012 | 14-OCT-2014 | Panama Papers |
| Pinacle Developments Limited | Shareholder | 14-OCT-2014 | - | Panama Papers |
| CUSTODIAN LTD. | Shareholder | 28-SEP-2009 | 03-AUG-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COLUMBIA ESTATES (C.I.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.