by The International Consortium of Investigative Journalists
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Officer

MR. ROLAND FRANCOIS FELICIE

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVAN IMEXPO LIMITED Shareholder 28-MAR-2007 - 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
DISCOVERY TECHNOLOGIES LIMITED Shareholder 14-MAY-2001 - 14-JAN-2000 Bahamas Defaulted Panama Papers
FRIEZE MANUFACTURING CORPORATION Shareholder 30-JAN-2007 - 16-NOV-2006 British Virgin Islands Defaulted Panama Papers
INGLEWOOD INVESTBAY GMBH Shareholder 23-JUN-2010 - 29-JAN-1996 Bahamas Defaulted Panama Papers
JANICS ASSETS INC. Shareholder 01-DEC-2005 - 27-OCT-2005 British Virgin Islands Defaulted Panama Papers
SUPERVISION INCORPORATION LIMITED Shareholder 17-OCT-2006 03-JUN-2008 27-SEP-2006 British Virgin Islands Active Panama Papers
TRENT CONSULTANTS LIMITED Shareholder 07-SEP-2007 01-OCT-2008 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
VALMECA UNIVERSAL S.A. Shareholder 02-JUL-2010 - 21-FEB-1995 Bahamas Active Panama Papers
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Officer

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

Data From
REVOLUTION AVENUE, MAHE SEYCHELLES Panama Papers
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