by The International Consortium of Investigative Journalists
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Entity

ROCKBY LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JAN-2005
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROCKBY LIMITED Same company as - - 13-JAN-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Herald Trust Company Limited Shareholder - - Panama Papers
Whitmill Nominees Limited Shareholder 27-SEP-2007 - Panama Papers
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Intermediary

Status Data From
WHITMILL TRUST COMPANY LIMITED ACTIVE Panama Papers
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