Officer:
ROLIKA INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMS INVESTMENT LIMITED | Shareholder | 21-SEP-1994 | - | 21-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| JOMICO LIMITED | Shareholder | - | - | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SALENGER HOLDINGS LTD. | Shareholder | 03-MAY-2002 | - | 12-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WEBTRADE E-VENTURES LIMITED | Shareholder | 08-OCT-1999 | - | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CHAPEL PROPERTY LIMITED | Shareholder | 10-MAY-2001 | - | 10-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRWYN LIMITED | Shareholder | 18-AUG-1997 | 14-AUG-2002 | 23-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DANLEIGH PROPERTIES LIMITED | Shareholder | 16-JUL-1998 | 31-JAN-2008 | 06-NOV-1997 | British Virgin Islands | Active | Panama Papers |
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.