by The International Consortium of Investigative Journalists
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Officer

San Rocche Trading Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAUSAR OVERSEAS LTD. Shareholder 2006-09-07 - 07-SEP-2006 Not identified Active Offshore Leaks
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Address

Data From
Themistocli Dervi 48, Centennial Building, 3rd floor, Flat/Office 303 P.C. 1066, Nicosia Cyprus Offshore Leaks
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