Entity:
ROCKHURST INVESTMENTS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMIRA EL HAGE | Shareholder | 04-DEC-2000 | 05-APR-2011 | Panama Papers |
| JEFFREY DARTNALL | Shareholder | 04-DEC-2000 | 08-SEP-2008 | Panama Papers |
| SAAD NAJI | Shareholder | 05-APR-2011 | - | Panama Papers |
| JEFFREY DARTNALL | Shareholder | 05-APR-2011 | - | Panama Papers |
| WALID EI HAGE | Shareholder | 05-APR-2011 | - | Panama Papers |
| ABDULLA KHALIL MOH'D | Shareholder | 04-DEC-2000 | 05-APR-2011 | Panama Papers |
| RIDHA MUSBAH | Shareholder | 04-DEC-2000 | 05-APR-2011 | Panama Papers |
| RIDHA MUSBAH | Shareholder | 08-SEP-2008 | 05-APR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | 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.