ROCKOVER RESOURCES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: IM
Incorporated: 1999-11-30
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10204952

Relationships (showing 100 of 250)

[Representation, incoming] intermediary of NORTHERN WYCHWOOD LIMITED
[Ownership, incoming] shareholder of Roytor and Co.
[Ownership, incoming] shareholder of Merlot Management Group (PTC) Ltd ATO The Wellington Trust
[Ownership, incoming] shareholder of Arthur Holding and Finance S.A.
[Ownership, incoming] shareholder of Fiducs Limited
[Ownership, incoming] shareholder of Tanroza Investment Ltd.
[Ownership, incoming] shareholder of M.R. Lobb
[Ownership, incoming] shareholder of Victor Moyo
[Ownership, incoming] shareholder of Nowata Limited, England
[Ownership, incoming] shareholder of Lynchwood Nominees Limited A/c 2006420
[Ownership, incoming] shareholder of M. Ncube
[Ownership, incoming] shareholder of Exploration Services Limited
[Ownership, incoming] shareholder of Ahven Limited
[Ownership, incoming] shareholder of Carol Foster
[Ownership, incoming] shareholder of Robert Peter Foster
[Ownership, incoming] shareholder of RBC Trustees - Kingfisher Trust
[Ownership, incoming] shareholder of Frontier Processing Ltd. BVI
[Ownership, incoming] shareholder of The Polo Trust, Alderney
[Ownership, incoming] shareholder of Oak Trust
[Ownership, incoming] shareholder of Oak Trust
[Ownership, incoming] shareholder of Peach Holdings Ltd
[Ownership, incoming] shareholder of Martin Rowe
[Ownership, incoming] shareholder of Luckson Manda
[Ownership, incoming] shareholder of Dr. R. P. Foster
[Ownership, incoming] shareholder of Bateleur Resources Ltd. BVI
[Ownership, incoming] shareholder of Peter Bourhill
[Ownership, incoming] shareholder of Rebecca Graham
[Ownership, incoming] shareholder of Julian Graham
[Ownership, incoming] shareholder of Jahedd Management Co. Estd.
[Ownership, incoming] shareholder of John & Hellen Harris
[Ownership, incoming] shareholder of Kim. F. Harris
[Ownership, incoming] shareholder of Paul & Joyce Harris
[Ownership, incoming] shareholder of Jahedd Management Co. Estd.
[Ownership, incoming] shareholder of L.G. Johnson
[Ownership, incoming] shareholder of Mark Tasker
[Ownership, incoming] shareholder of N.R. Hyslop
[Ownership, incoming] shareholder of M. Haveliwala, Harare
[Ownership, incoming] shareholder of Frontier Processing Ltd. BVI
[Ownership, incoming] shareholder of D.T. Hatendi
[Ownership, incoming] shareholder of A.W. Ford
[Ownership, incoming] shareholder of M. Eihorn
[Ownership, incoming] shareholder of N. Wiggins
[Ownership, incoming] shareholder of Ratline Investments
[Ownership, incoming] shareholder of Frontier Processing Ltd. BVI
[Ownership, incoming] shareholder of M. Haveliwala, Harare
[Ownership, incoming] shareholder of E. von Pezoid, Scotland
[Ownership, incoming] shareholder of Nowata Limited, England
[Ownership, incoming] shareholder of The Polo Trust, Alderney
[Ownership, incoming] shareholder of M. Haveliwala, Harare
[Ownership, incoming] shareholder of Alexander B. Macpherson
[Ownership, incoming] shareholder of Mbongeni Ncube
[Ownership, incoming] shareholder of Paul Chikwanda
[Ownership, incoming] shareholder of Peter Bourhill
[Ownership, incoming] shareholder of Howard Fundira
[Ownership, incoming] shareholder of M.R. Lobb
[Ownership, incoming] shareholder of Hafnia Helvita Stilfung
[Ownership, incoming] shareholder of Victor Moyo
[Ownership, incoming] shareholder of Luckson Manda
[Ownership, incoming] shareholder of Martin Rowe
[Ownership, incoming] shareholder of Dr. R. P. Foster
[Ownership, incoming] shareholder of Bateleur Resources Ltd. BVI
[Ownership, incoming] shareholder of Hafnia Helvita Stilfung
[Ownership, incoming] shareholder of G. Muringai
[Ownership, incoming] shareholder of K. O'Brien
[Ownership, incoming] shareholder of Antonia M. Graham
[Ownership, incoming] shareholder of Grant Hewlett
[Ownership, incoming] shareholder of Mireille K Hewlett
[Ownership, incoming] shareholder of Geraldine A. Hewlett
[Ownership, incoming] shareholder of Bateleur Resources Ltd. BVI
[Ownership, incoming] shareholder of Robin S. Bailey
[Ownership, incoming] shareholder of Drillwell Partnership
[Ownership, incoming] shareholder of Diacore Ltd.
[Ownership, incoming] shareholder of Frontier Processing Ltd. BVI
[Ownership, incoming] shareholder of Mark Tasker
[Ownership, incoming] shareholder of N.R. Hyslop
[Ownership, incoming] shareholder of M.R. Lobb
[Ownership, incoming] shareholder of M. Eihorn
[Ownership, incoming] shareholder of Jocelyn P. Graham
[Ownership, incoming] shareholder of EMM Capricorn
[Ownership, incoming] shareholder of Peach Holdings Ltd
[Ownership, incoming] shareholder of J.R. & P.R. Cannon
[Ownership, incoming] shareholder of The Polo Trust, Alderney
[Ownership, incoming] shareholder of Peach Holdings Ltd
[Ownership, incoming] shareholder of Bateleur Resources Ltd. BVI
[Ownership, incoming] shareholder of Beresford Trustees Ltd., A/c Plet Jersey C.I.
[Ownership, incoming] shareholder of Stenhamm Gestinor Trustees
[Ownership, incoming] shareholder of N.R. Hyslop
[Ownership, incoming] shareholder of M.R. Lobb
[Ownership, incoming] shareholder of M. Haveliwala, Harare
[Ownership, incoming] shareholder of N. Wiggins
[Ownership, incoming] shareholder of Nowata Limited, England
[Ownership, incoming] shareholder of E. von Pezoid, Scotland
[Ownership, incoming] shareholder of Stenhamm Gestinor Trustees
[Ownership, incoming] shareholder of M. Eihorn
[Ownership, incoming] shareholder of Bateleur Resources Ltd. BVI
[Ownership, incoming] shareholder of N.R. Hyslop
[Ownership, incoming] shareholder of Peach Holdings Ltd. Guernsey
[Ownership, incoming] shareholder of M.R. Lobb
[Ownership, incoming] shareholder of Beresford Trustees Ltd., A/c Plet Jersey C.I.
[Ownership, incoming] shareholder of M. Haveliwala, Harare