by The International Consortium of Investigative Journalists
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Entity

ROCHAMEL (BAHAMAS) LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-1992 Inactivation: 18-SEP-2009 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROCHAMEL (BAHAMAS) LTD. Same company as - - 31-MAR-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CLYNT WELLINGTON Shareholder 31-MAR-1992 - Panama Papers
DAVID WARDLE Shareholder 16-JUN-1992 - Panama Papers
EDWARD ARTHUR WELLINGTON Shareholder 31-MAR-1992 - Panama Papers
GARY LILYWHITE Shareholder 31-MAR-1992 - Panama Papers
JOHN VAUGH CHRISTOPHER FRENCH Shareholder 31-MAR-1992 - Panama Papers
RODEO INVESTMENTS GROUP LIMITED Shareholder 31-MAR-1992 - Panama Papers
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Intermediary

Status Data From
PRIVILEGE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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