Officer:
ROLIKA INC.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOMO INVESTMENTS LIMITED | Shareholder | 03-MAY-1994 | - | 13-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HILGARD MANAGEMENT LIMITED | Shareholder | 26-AUG-1998 | - | 12-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| BRUTON PROPERTIES LIMITED | Shareholder | 21-APR-1998 | 07-AUG-2008 | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| FARM STREET ESTATES LIMITED | Shareholder | 21-APR-1998 | 07-AUG-2008 | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| BERKELEY SQUARE PROPERTIES LIMITED | Shareholder | 16-APR-1997 | 07-AUG-2008 | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
| STEPHANUS PROPERTIES LIMITED | Shareholder | 05-DEC-1996 | 07-AUG-2008 | 18-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| BAY SHORE ESTATES LIMITED | Shareholder | 02-SEP-1996 | 07-AUG-2008 | 05-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| SLOANE STREET COMMERCIAL PROPERTIES LIMITED | Shareholder | 16-APR-1997 | 07-AUG-2008 | 16-APR-1997 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROLIKA INC | Similar name and address as | - | - | Panama Papers |
| ROLIKA INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.