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Intermediary

ROCHAT, JEAN-PHILIPPE

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATEG FINANCE LTD. Intermediary 07-JAN-1993 British Virgin Islands Defaulted Panama Papers
BRADWELL FINANCE LTD. Intermediary 16-MAR-1993 British Virgin Islands Defaulted Panama Papers
GRENDON FINANCIAL SERVICES LTD. Intermediary 20-AUG-1998 British Virgin Islands Defaulted Panama Papers
INAGEST CONSULTANTS LTD. Intermediary 10-JUN-1992 British Virgin Islands Defaulted Panama Papers
MERKSA TRADING CORP. Intermediary 04-DEC-1996 British Virgin Islands Defaulted Panama Papers
MIG - MARITIME INVESTMENT GROUP LTD. Intermediary 20-APR-1998 British Virgin Islands Defaulted Panama Papers
PRICA ADVISORY GROUP INC. Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
RELAY DEVELOPMENT S.A. Intermediary 22-NOV-2000 Panama Defaulted Panama Papers
TRIS INVESTMENTS S.A. Intermediary 22-NOV-2000 Panama Defaulted Panama Papers
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