by The International Consortium of Investigative Journalists
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Intermediary

DAVID JOHN ROUNCE

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIR PARTS INC. Intermediary 30-DEC-1991 Bahamas - Bahamas Leaks
AVIATION (BAHAMAS) LIMITED Intermediary 13-JUN-1990 Bahamas - Bahamas Leaks
AXL Resources Limited Intermediary 05-JAN-2005 Bahamas - Bahamas Leaks
BEECHAM LIMITED Intermediary 26-JUN-1998 Bahamas - Bahamas Leaks
CASSELL CORPORATION Intermediary 13-JAN-1998 Bahamas - Bahamas Leaks
CDF 1 Ltd. Intermediary 22-MAR-2012 Bahamas - Bahamas Leaks
EQUIPMENT SUPPLY LIMITED Intermediary 20-NOV-1992 Bahamas - Bahamas Leaks
Hopkirk Ltd. Intermediary 07-SEP-2006 Bahamas - Bahamas Leaks
International Software Services Limited Intermediary 21-SEP-2012 Bahamas - Bahamas Leaks
JJIREH INC. Intermediary 15-AUG-2007 Bahamas - Bahamas Leaks
LAVARDINA LIMITED Intermediary 18-APR-2005 Bahamas - Bahamas Leaks
Latitude Advisers, Ltd. Intermediary 04-FEB-2011 Bahamas - Bahamas Leaks
PCH, Ltd Intermediary 08-JUL-2014 Bahamas - Bahamas Leaks
Petran Holdings Limited Intermediary 26-AUG-2009 Bahamas - Bahamas Leaks
Pleasant Hill Entertainment Ltd. Intermediary 20-MAY-2009 Bahamas - Bahamas Leaks
RON OIL LIMITED Intermediary 28-DEC-1995 Bahamas - Bahamas Leaks
Subsea Solutions International Limited Intermediary 09-JUL-2013 Bahamas - Bahamas Leaks
TIBOR LTD. Intermediary 05-MAR-2002 Bahamas - Bahamas Leaks
VICTORIA MANAGEMENT LIMITED Intermediary 21-MAY-1990 Bahamas - Bahamas Leaks
Spinner

Address

Data From
#132 YORKSHIRE STREET, P.O. BOX N-4791, NASSAU, BAHAMAS Bahamas Leaks
Spinner

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