by The International Consortium of Investigative Journalists
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Entity

ROCCA INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROCCA INTERNATIONAL LIMITED Same company as - - 29-SEP-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HILARY NOMINEES LIMITED Shareholder 02-JUL-1997 11-AUG-2003 Panama Papers
Ilex Trustees SA as Trustee of the V & A Trust Shareholder 10-JUN-2015 - Panama Papers
K.B. (CI) NOMINEES LIMITED Shareholder 02-JUL-1997 11-AUG-2003 Panama Papers
Nomihold Securities Inc. Shareholder 11-AUG-2003 28-AUG-2013 Panama Papers
CORHOLD LIMITED Shareholder 28-AUG-2013 10-JUN-2015 Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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