by The International Consortium of Investigative Journalists
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Officer

MR. RAFAEL ROCA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAINSHILL INVESTMENTS CORP. Shareholder 31-DEC-2009 - 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
UNIVELS HOLDINGS INC. Shareholder 31-DEC-2009 - 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
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Address

Data From
ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA Panama Papers
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