ROCA LISA HOLDINGS 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2004-07-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017396
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of Burtton - Evan C.
- [Directorship, incoming] director of Gillooly - M.F. Ben
- [Directorship, incoming] secretary of Lockwood - Ella Kay
- [Directorship, incoming] director of McMillan - Richard
- [Directorship, incoming] director of Smith - Edward A.
- [Directorship, incoming] director of Le Sueur - Ben P.
- [Directorship, incoming] director of De Los Rios Batista - Karina Esther
- [Directorship, incoming] president of De Los Rios Batista - Karina Esther
- [Directorship, incoming] director of Hall - Pamela D.
- [Directorship, incoming] secretary of Hall - Pamela D.
- [Directorship, incoming] director of Alain Munoz - Rafael Enrique
- [Directorship, incoming] treasurer of Alain Munoz - Rafael Enrique
- [Ownership, incoming] shareholder of INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- [Ownership, incoming] shareholder of Bessemer Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Morgan & Morgan Trust Services Limited