by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ROCKHURST INVESTMENTS LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ABDULLA KHALIL MOH'D Shareholder 04-DEC-2000 05-APR-2011 Panama Papers
AMIRA EL HAGE Shareholder 04-DEC-2000 05-APR-2011 Panama Papers
JEFFREY DARTNALL Shareholder 05-APR-2011 - Panama Papers
JEFFREY DARTNALL Shareholder 04-DEC-2000 08-SEP-2008 Panama Papers
RIDHA MUSBAH Shareholder 04-DEC-2000 05-APR-2011 Panama Papers
RIDHA MUSBAH Shareholder 08-SEP-2008 05-APR-2011 Panama Papers
SAAD NAJI Shareholder 05-APR-2011 - Panama Papers
WALID EI HAGE Shareholder 05-APR-2011 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now