by The International Consortium of Investigative Journalists
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Entity

ROCHEMONT FIDUCIAIRE S.A.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-1993 Inactivation: 22-MAR-2011 Struck off: 31-DEC-2011
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROCHEMONT FIDUCIAIRE S.A. Same company as - - 09-FEB-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HTC Nominee Limited Shareholder 31-MAR-2009 - Panama Papers
Myles Tweedale STOTT Shareholder 19-JAN-2007 - Panama Papers
Robert Michael GORE Shareholder 19-JAN-2007 - Panama Papers
Sofidev Fiduciaire S.A. Shareholder 15-JUN-2001 19-JAN-2007 Panama Papers
THE BEARER Shareholder 25-FEB-1994 15-JUN-2001 Panama Papers
THE BEARER Shareholder 25-FEB-1994 15-JUN-2001 Panama Papers
William Houghton STOTT Shareholder 19-JAN-2007 31-MAR-2009 Panama Papers
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Intermediary

Status Data From
GVA FIDUCIARY SERVICES S.A. - Panama Papers
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