by The International Consortium of Investigative Journalists
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Entity

North Rock Associates Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-2011 Inactivation: 14-APR-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Connock Limited Shareholder 15-OCT-2013 - Panama Papers
Connock Limited Shareholder 05-SEP-2014 - Panama Papers
Kevin Dean Fialko Shareholder 18-OCT-2011 19-OCT-2011 Panama Papers
Pellon International Ltd Shareholder 05-SEP-2014 - Panama Papers
Pellon International Ltd. Shareholder 05-SEP-2011 05-OCT-2011 Panama Papers
Pellon International Ltd. Shareholder 19-OCT-2011 - Panama Papers
Pellon International Ltd. Shareholder 05-OCT-2011 18-OCT-2011 Panama Papers
Uluwatu Holdings Ltd. Shareholder 05-SEP-2011 05-OCT-2011 Panama Papers
Uluwatu Holdings Ltd. Shareholder 05-OCT-2011 15-OCT-2013 Panama Papers
Uluwatu Holdings Ltd. Shareholder 15-OCT-2013 - Panama Papers
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Intermediary

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