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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROLICO INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-AUG-1994
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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