by The International Consortium of Investigative Journalists
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Entity

ROCMA EQUITIES CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUL-2011 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ALBERTO MAGGIO Shareholder 08-AUG-2014 - Panama Papers
JOSE MARIA GENTILI Shareholder 25-JUL-2011 08-AUG-2014 Panama Papers
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Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
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