Officer:
RODLEY HOLDING LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALLERVALE COMPANY INC. | Shareholder | 28-DEC-2001 | - | 25-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| BATRIM COMPANY INC. | Shareholder | 28-DEC-2001 | - | 03-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| SEIWA INVESTMENTS CORP. | Shareholder | 28-DEC-2001 | - | 14-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| ARANFORD INTERNATIONAL CORP. | Shareholder | 28-DEC-2001 | - | 14-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| INTERNATIONAL MEGA-YACHT LTD. | Shareholder | 28-DEC-2001 | - | 30-MAY-1997 | Bahamas | Defaulted | Panama Papers |
| NANTEC INTERNATIONAL LIMITED | Shareholder | 28-DEC-2001 | - | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| SILVEST CORPORATION | Shareholder | 28-DEC-2001 | - | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| DAFICO INVESTMENTS INC. | Shareholder | 28-DEC-2001 | - | 11-JUL-1997 | Bahamas | Defaulted | 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.