by The International Consortium of Investigative Journalists
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Entity

LAROCHE INVESTMENT LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HELM MANAGEMENT LIMITED Shareholder 01-AUG-2000 24-FEB-2011 Panama Papers
JIHAD SLEIMAN Shareholder 08-APR-2011 - Panama Papers
Regula Limited Shareholder 21-JUN-2000 01-AUG-2000 Panama Papers
THE BEARER Shareholder 27-FEB-1997 21-JUN-2000 Panama Papers
WALID SALIM EL HAGE Shareholder 24-FEB-2011 08-APR-2011 Panama Papers
Walid El-Hage Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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