Entity:
BLUFF HOUSE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JULIAN PAUL WILLIAM ROONEY | Shareholder | 04-APR-2001 | 02-OCT-2001 | Panama Papers |
| PAUL MATTHEW STUART ROONEY | Shareholder | 04-APR-2001 | 02-OCT-2001 | Panama Papers |
| HSBC TRUST COMPANY (BVI) LIMITED | Shareholder | 04-APR-2001 | 02-OCT-2001 | Panama Papers |
| WILLIAM THOMAS ROONEY | Shareholder | 04-APR-2001 | 02-OCT-2001 | Panama Papers |
| CANTRADE TRUST COMPANY (CAYMAN) LIMITED | Shareholder | 26-MAR-1999 | 04-APR-2001 | Panama Papers |
| PROTRUST MANAGEMENT LTD. | Shareholder | 26-MAR-1999 | 04-APR-2001 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 02-OCT-2001 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 02-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.