Officer:
MR. ROLAND FRANCOIS FELICIE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRIEZE MANUFACTURING CORPORATION | Shareholder | 30-JAN-2007 | - | 16-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JANICS ASSETS INC. | Shareholder | 01-DEC-2005 | - | 27-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
| TRENT CONSULTANTS LIMITED | Shareholder | 07-SEP-2007 | 01-OCT-2008 | 14-AUG-2007 | 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 |
| VALMECA UNIVERSAL S.A. | Shareholder | 02-JUL-2010 | - | 21-FEB-1995 | Bahamas | Active | Panama Papers |
| INGLEWOOD INVESTBAY GMBH | Shareholder | 23-JUN-2010 | - | 29-JAN-1996 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| 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 |
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.