Entity:
North Rock Associates Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Connock Limited | Shareholder | 05-SEP-2014 | - | Panama Papers |
| Connock Limited | Shareholder | 15-OCT-2013 | - | Panama Papers |
| Kevin Dean Fialko | Shareholder | 18-OCT-2011 | 19-OCT-2011 | Panama Papers |
| Pellon International Ltd. | Shareholder | 05-SEP-2011 | 05-OCT-2011 | Panama Papers |
| Uluwatu Holdings Ltd. | Shareholder | 05-SEP-2011 | 05-OCT-2011 | Panama Papers |
| Pellon International Ltd | Shareholder | 05-SEP-2014 | - | Panama Papers |
| Uluwatu Holdings Ltd. | Shareholder | 05-OCT-2011 | 15-OCT-2013 | Panama Papers |
| Uluwatu Holdings Ltd. | Shareholder | 15-OCT-2013 | - | Panama Papers |
| Pellon International Ltd. | Shareholder | 19-OCT-2011 | - | Panama Papers |
| Pellon International Ltd. | Shareholder | 05-OCT-2011 | 18-OCT-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (THAILAND) LTD. | 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.