Officer:
ROLIKA INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTATE HOTEL RESORT LTD. | Shareholder | 13-AUG-2002 | - | 13-AUG-2002 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| GOLDWELL DECOR LTD | Shareholder | 10-AUG-1994 | - | 10-AUG-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 |
| COAST MARK INTERNATIONAL INVESTMENT LTD. | Shareholder | 05-NOV-1997 | - | 05-NOV-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SERENDIPITY INDUSTRIES LIMITED | Shareholder | 06-OCT-1997 | - | 06-OCT-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HAPPY PEARL OVERSEAS LIMITED | Shareholder | 06-OCT-1997 | - | 06-OCT-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| THUNDER HILL PROPERTIES INC. | Shareholder | 26-SEP-1997 | - | 26-SEP-1997 | 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 |
| HONEY GLOBE HOLDINGS LIMITED | Shareholder | 06-NOV-1997 | - | 06-NOV-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| MELANDALE INTERNATIONAL LTD. | Shareholder | 13-OCT-1997 | - | 13-OCT-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SHARP FAIR LIMITED | Shareholder | 15-OCT-1997 | - | 15-OCT-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| RAMSFORD FAIR DEVELOPMENT LTD. | Shareholder | 15-SEP-1997 | - | 15-SEP-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| NEW PACIFIC PACIFIC INTERNATIONAL LIMITED | Shareholder | 01-NOV-1994 | - | 01-NOV-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 |
| EASTERN SUCCESS SECRETARIES LTD. | Shareholder | 12-AUG-1994 | - | 12-AUG-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 |
| BRAYBURN LIMITED | Shareholder | 18-MAR-1993 | - | 18-MAR-1993 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| NTV INVESTMENT S.A. | Shareholder | 03-NOV-1997 | - | 03-NOV-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| OB INVESTMENT CORP. | Shareholder | 03-NOV-1997 | - | 03-NOV-1997 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| EOMIR INVESTMENTS INC. | Shareholder | 03-SEP-2002 | - | 03-SEP-2002 | British Virgin Islands | Dissolved shelf company | 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.