by The International Consortium of Investigative Journalists
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Officer

ROLIKA INC.

  • Connected to 1 address
  • Connected to 61 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANGLESEA ENTERPRISES LIMITED Shareholder 27-MAY-1993 - 27-MAY-1993 British Virgin Islands Dissolved shelf company Panama Papers
BRAYBURN LIMITED Shareholder 18-MAR-1993 - 18-MAR-1993 British Virgin Islands Dissolved shelf company Panama Papers
DILLION INVESTMENT LIMITED Shareholder 19-OCT-1994 - 19-OCT-1994 British Virgin Islands Dissolved shelf company Panama Papers
ELMINSTER INTERNATIONAL LIMITED Shareholder 02-DEC-1994 - 02-DEC-1994 British Virgin Islands Dissolved shelf company Panama Papers
EPPEL INVESTMENT LIMITED Shareholder 04-NOV-1994 - 04-NOV-1994 British Virgin Islands Dissolved shelf company Panama Papers
EXCEL ELECTRONICS LIMITED Shareholder 22-APR-1994 - 22-APR-1994 British Virgin Islands Dissolved shelf company Panama Papers
GALENA TRADING LTD. Shareholder 14-OCT-1994 - 14-OCT-1994 British Virgin Islands Dissolved shelf company Panama Papers
GEONNIERE LTD. Shareholder 22-MAR-1994 - 22-MAR-1994 British Virgin Islands Dissolved shelf company Panama Papers
HEADMARY LIMITED Shareholder 05-AUG-1993 - 05-AUG-1993 British Virgin Islands Dissolved shelf company Panama Papers
HELGAR INVESTMENT LIMITED Shareholder 04-NOV-1994 - 04-NOV-1994 British Virgin Islands Dissolved shelf company Panama Papers
HERMAN INVESTMENT LIMITED Shareholder 19-OCT-1994 - 19-OCT-1994 British Virgin Islands Dissolved shelf company Panama Papers
IRONDELLES LTD. Shareholder 10-MAR-1994 - 10-MAR-1994 British Virgin Islands Dissolved shelf company Panama Papers
JOINCORE MANAGEMENT LTD. Shareholder 13-DEC-1994 - 13-DEC-1994 British Virgin Islands Dissolved shelf company Panama Papers
JUSTIN ENTERPRISES INC. Shareholder 25-JUL-1994 - 25-JUL-1994 British Virgin Islands Dissolved shelf company Panama Papers
LEVINE INVESTMENT LIMITED Shareholder 19-OCT-1994 - 19-OCT-1994 British Virgin Islands Dissolved shelf company Panama Papers
LOONVIEW LIMITED Shareholder 05-AUG-1993 - 05-AUG-1993 British Virgin Islands Dissolved shelf company Panama Papers
PENTLAND OVERSEAS LIMITED Shareholder 26-AUG-1994 - 26-AUG-1994 British Virgin Islands Dissolved shelf company Panama Papers
SCANY HOLDINGS S.A. Shareholder 27-SEP-1994 - 27-SEP-1994 British Virgin Islands Dissolved shelf company Panama Papers
TRAGUE PROPERTIES LIMITED Shareholder 04-JAN-1994 - 04-JAN-1994 British Virgin Islands Dissolved shelf company Panama Papers
TRIFLEX INVESTMENTS LTD. Shareholder 11-FEB-1993 - 11-FEB-1993 British Virgin Islands Dissolved shelf company Panama Papers
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