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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROCQUEFORT PROPERTY HOLDINGS LIMITED

  • Former name:
    Halverston Management Limited
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    28-SEP-2009
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Rocquefort Properties Limited Shareholder 25-AUG-2010 16-JUL-2012 Panama Papers
Rocquefort Properties Limited Shareholder 03-AUG-2010 25-AUG-2010 Panama Papers
Osprey Nominees Limited Shareholder 16-JUL-2012 14-OCT-2014 Panama Papers
Pinacle Developments Limited Shareholder 14-OCT-2014 - Panama Papers
CUSTODIAN LTD. Shareholder 28-SEP-2009 03-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
COLUMBIA ESTATES (C.I.) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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