Entity:
ROCHELLE ASSOCIATES LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Sudhirkani Gordhandas Modi | Director | 2009-03-06 | - | Offshore Leaks |
| Mr. Sudhirkani Gordhandas Modi | Shareholder | 2009-03-06 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Shareholder | 2007-05-22 | - | Offshore Leaks |
| Bolsdoto Holdings Limited | Director | 2007-05-22 | 2009-03-06 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services 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.