Officer:
ROCCO INCORVAIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCHY LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY LIMITED | Director | - | - | 30-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Director | - | - | 28-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ROCHY HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VIA ALBINONI 12 GELA, SICILY | Paradise 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.