by The International Consortium of Investigative Journalists
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Officer

ROLAND ASSETS LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDIS CONTINENTAL INC. Shareholder 14-SEP-2005 - 11-AUG-2005 British Virgin Islands Active Panama Papers
CASCADE TECHNOLOGIES LIMITED Shareholder 15-DEC-2006 01-AUG-2011 16-NOV-2006 British Virgin Islands Dissolved Panama Papers
FOLLET CORPORATION Shareholder 30-APR-2004 11-OCT-2010 24-MAR-1997 Bahamas Active Panama Papers
FOSKET OVERSEAS CAPITAL CORP. Shareholder 24-JUL-2008 - 17-APR-2008 British Virgin Islands Defaulted Panama Papers
HORSFORD TRADING CORPORATION Shareholder 10-NOV-2005 10-FEB-2009 22-JAN-2003 British Virgin Islands Active Panama Papers
ICELAND MANAGEMENT LTD. Shareholder 30-APR-2004 - 22-AUG-1994 Bahamas Defaulted Panama Papers
INGLEWOOD INVESTBAY GMBH Shareholder 30-APR-2004 23-JUN-2010 29-JAN-1996 Bahamas Defaulted Panama Papers
MAB TRADING INC. Shareholder 03-JUL-2006 - 10-APR-2003 British Virgin Islands Active Panama Papers
MALTBY INVESTMENTS INC. Shareholder 04-AUG-2005 28-APR-2008 29-JUN-2005 British Virgin Islands Dissolved Panama Papers
PORTIA MANAGEMENT LIMITED Shareholder 10-APR-2006 10-APR-2006 10-MAR-2006 British Virgin Islands Defaulted Panama Papers
SLATER IMPEX LTD. Shareholder 30-APR-2004 27-APR-2009 11-OCT-1996 Bahamas Changed agent Panama Papers
SPENSON INC. Shareholder 24-JAN-2006 12-JAN-2011 02-FEB-2001 British Virgin Islands Active Panama Papers
SPIKE HOLDING LIMITED Shareholder 11-APR-2006 - 10-MAR-2006 British Virgin Islands Defaulted Panama Papers
TOKAI HOLDINGS CORPORATION Shareholder 08-APR-2004 05-SEP-2007 01-MAR-1995 Bahamas Active Panama Papers
TYSSEN CORPORATION Shareholder 30-APR-2004 17-DEC-2009 11-JAN-1995 Bahamas Active Panama Papers
VALMECA UNIVERSAL S.A. Shareholder 08-APR-2004 02-JUL-2010 21-FEB-1995 Bahamas Active Panama Papers
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Officer

Role From To Data From
ROLAND ASSETS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers
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