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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROLIKA INC.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DOSTAR S.A. Shareholder 16-JUN-2000 - 16-JUN-2000 British Virgin Islands Defaulted Panama Papers
SERIS S.A. Shareholder 03-MAY-2000 28-FEB-2005 03-MAY-2000 British Virgin Islands Changed agent Panama Papers
CORMAN ASSET MANAGEMENT CORP. Shareholder 22-MAR-1999 28-FEB-2005 22-MAR-1999 British Virgin Islands Changed agent Panama Papers
FORTUNE INVEST S.A. Shareholder 21-MAY-1999 28-FEB-2005 21-MAY-1999 British Virgin Islands Changed agent Panama Papers
ROOTS ALIANCE LTD. Shareholder 02-FEB-2000 28-FEB-2005 02-FEB-2000 British Virgin Islands Changed agent Panama Papers
MANDOS LTD. Shareholder 03-MAR-2000 28-FEB-2005 03-MAR-2000 British Virgin Islands Changed agent Panama Papers
LOTUS INT'L INVEST LTD. Shareholder 02-FEB-2000 28-FEB-2005 02-FEB-2000 British Virgin Islands Changed agent Panama Papers
OGALLA INC. Shareholder 04-JAN-2000 28-FEB-2005 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
NAGANO TRADING CORP. Shareholder 04-JAN-2000 28-FEB-2005 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
FLORENCE HOLDINGS FINANCE LTD. Shareholder 22-MAR-1999 28-FEB-2005 22-MAR-1999 British Virgin Islands Changed agent Panama Papers
NABIS PROPERTIES INC. Shareholder 04-JAN-1999 28-FEB-2005 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
SABOT BUSINESS LIMITED Shareholder 07-DEC-1998 28-FEB-2005 07-DEC-1998 British Virgin Islands Changed agent Panama Papers
MASSAR EQUITIES S.A. Shareholder 05-JUL-2000 28-FEB-2005 05-JUL-2000 British Virgin Islands Changed agent Panama Papers
WARIUS CAPITAL INC. Shareholder 14-AUG-2000 28-FEB-2005 14-AUG-2000 British Virgin Islands Changed agent Panama Papers
HELICOPTER OFFSHORE SERVICES S.A. Shareholder 07-JUL-2000 28-FEB-2005 07-JUL-2000 British Virgin Islands Changed agent 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more