Entity:
ROCKLIN S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PALTINE HOLDINGS LIMITED | Shareholder | 31-JUL-2007 | 30-JAN-2013 | Panama Papers |
| VIPIN MEGHJIBHAI PETHRAJ SHAH | Shareholder | 22-DEC-2004 | 31-JUL-2007 | Panama Papers |
| UMESH SAHAI | Shareholder | 22-DEC-2004 | 31-JUL-2007 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 22-DEC-2004 | 31-JUL-2007 | Panama Papers |
| Binoy Rakesh Vipin Meghraj | Shareholder | 30-JAN-2013 | - | Panama Papers |
| ROMI SAHAI | Shareholder | 31-JUL-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 03-SEP-1999 | 12-MAY-2004 | Panama Papers |
| THE BEARER | Shareholder | 12-MAY-2004 | 22-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA (MIDDLE EAST) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.