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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ROCHELLE ASSOCIATES LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    22-MAY-2007
  • Status:
    Active

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

Address (1)

Data From
Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom Offshore Leaks

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Offshore Leaks

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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.

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