Officer:
ROLAND FRANCOIS FELICIE
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)
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.