Entity:
ROLICO INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHU, CHUNG KIT PHILIP | Shareholder | 05-NOV-2013 | - | Panama Papers |
| VICKY INVESTMENTS S.A. | Shareholder | 10-JUN-1998 | 05-NOV-2013 | Panama Papers |
| CHU, CHUNG KIT PHILIP | Shareholder | 19-AUG-1994 | 10-JUN-1998 | Panama Papers |
| THE BEARER | Shareholder | 01-SEP-1994 | 10-JUN-1998 | Panama Papers |
| CHU KOON DING CHUN | Shareholder | 10-JUN-1998 | 10-JUN-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TEAM CONCEPT CONSULTANTS LIMITED | ACTIVE | Panama Papers |
How to download this database
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.