Officer:
Roly International Holdings Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roly International Licensing Limited | Shareholder | - | - | 05-SEP-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW ISLANDS GROUP LIMITED | Shareholder | - | - | 05-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly China Investments Limited | Shareholder | - | - | 06-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IHC MANAGEMENT SERVICES INC | Shareholder | - | - | 11-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RGS Holdings Limited | Shareholder | - | - | 25-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly Group Management Services Limited | Shareholder | - | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WONDERFUL WORLD OVERSEAS LIMITED | Shareholder | - | - | 17-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND METROPOLIS LIMITED | Shareholder | - | - | 14-OCT-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CORONATION INVESTMENTS LIMITED | Shareholder | - | - | 26-JUL-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY DISTRIBUTION SERVICES LIMITED | Shareholder | 1998-06-18 | - | 18-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY INTERNATIONAL (B.V.I.) LIMITED | Shareholder | - | - | 03-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Online Ventures Holdings, Inc. | Shareholder | - | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VICTORIA GROUP LIMITED | Shareholder | - | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PARKVIEW PIONEER LIMITED | Shareholder | - | - | 21-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW TRADE LIMITED | Shareholder | - | - | 18-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CAVENDAIRE LIMITED | Shareholder | - | - | 21-MAR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.