Officer:
ROCHEMONT FIDUCIAIRE S.A.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Ankh Holdings Ltd. | Shareholder | 05-OCT-2005 | - | 05-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Miremont Investments S.A. | Shareholder | 12-SEP-2007 | - | 12-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INVESTISSEMENTS APREMONT S.A. | Shareholder | 23-MAY-2002 | - | 23-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| INVESTISSEMENTS PARMELAN S.A. | Shareholder | 10-JUN-2003 | - | 10-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RONGTONG MANAGEMENT S.A. | Shareholder | 18-SEP-2006 | - | 18-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Soundings and Advice Ltd. | Shareholder | 30-SEP-2005 | - | 30-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Bertrand Real Estate Investments Ltd. | Shareholder | 05-MAY-2008 | - | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Immobilier Dumas S.A. | Shareholder | 05-MAY-2008 | - | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| INVESTISSEMENTS LALINDE S.A. | Shareholder | 05-DEC-2000 | - | 05-DEC-2000 | British Virgin Islands | Changed agent | 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.