Entity:
ROCK DISTANT PTE LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAJIV JOHN AGARWAL | Shareholder | - | - | Offshore Leaks |
| RAJIV JOHN AGARWAL | Beneficial owner | 2005-10-12 | - | Offshore Leaks |
| PERBODH NATH AGARWAL | Shareholder | - | - | Offshore Leaks |
| PERBODH NATH AGARWAL | Beneficial owner | 2005-10-12 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2005-10-12 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-18 | 2005-10-12 | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Execorp Limited | Director | 2005-10-12 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2005-10-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.