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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ROLAND FRANCOIS FELICIE

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
KEABLE CORPORATION Shareholder 21-DEC-2011 - 21-SEP-2011 British Virgin Islands Defaulted Panama Papers
TRUCKS FINANCE SERVICES LTD. Shareholder 24-JUL-2008 - 17-JUL-2008 British Virgin Islands Dissolved Panama Papers
MANUS CREATIVE S.A. Shareholder 21-DEC-2005 - 27-OCT-2005 British Virgin Islands Dissolved Panama Papers
Main Street International Ltd Shareholder 12-JUL-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
CUNDELL PACIFIC LIMITED Shareholder 28-JUL-2006 - 30-MAY-2006 British Virgin Islands Defaulted Panama Papers
FOLWARK CHARITY FOUNDATION CORPORATION Shareholder 02-FEB-2009 - 31-AUG-2004 British Virgin Islands Dissolved Panama Papers
PLATA GROUP LIMITED Shareholder 15-MAY-2006 - 11-APR-2006 British Virgin Islands Active Panama Papers
REAL SERVICE CABLE CORP. Shareholder 09-AUG-2011 - 22-SEP-1997 Bahamas Active Panama Papers
ENTEC INC. Shareholder 11-NOV-2009 16-DEC-2014 26-APR-2002 British Virgin Islands Active Panama Papers
ENTEC INC. Shareholder 16-DEC-2014 - 26-APR-2002 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
ROLAND FRACOIS FELICIE Similar name and address as - - Panama Papers
MR ROLAND FRANCOIS FELICIE Similar name and address as - - Panama Papers
MR. ROLAND FRANCOIS FELICIE Similar name and address as - - Panama Papers

Address (1)

Data From
REVOLUTION AVENUE, MAHE SEYCHELLES Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more