Entity:

Rocafort Investment, S.A.

Registered in:

Seychelles
Linked countries:

Andorra
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-DEC-2005

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
THE BEARER	Shareholder	19-DEC-2005	26-MAY-2014	Panama Papers
GASCONG INVESTMENTS SRL	Shareholder	26-MAY-2014	-	Panama Papers
THE BEARER	Shareholder	19-DEC-2005	26-MAY-2014	Panama Papers
THE BEARER	Shareholder	19-DEC-2005	26-MAY-2014	Panama Papers
THE BEARER	Shareholder	19-DEC-2005	26-MAY-2014	Panama Papers

Intermediary (1)

	Status	Data From
IGMASA MANAGEMENT	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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