by The International Consortium of Investigative Journalists
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Entity

ROCOCO INVESTMENTS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-1998 Inactivation: 20-JUL-2006 Struck off: 21-JAN-2007
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
BELGRAVIA HOLDINGS LIMITED Shareholder 04-APR-2005 19-JUN-2006 Panama Papers
BELGRAVIA NOMINEES LIMITED Shareholder 04-APR-2005 19-JUN-2006 Panama Papers
MCSI INC. Shareholder 19-JUN-2006 - Panama Papers
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Intermediary

Status Data From
PRIVILEGE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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