Officer:
ROLAND ASSETS LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOSKET OVERSEAS CAPITAL CORP. | Shareholder | 24-JUL-2008 | - | 17-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SPIKE HOLDING LIMITED | Shareholder | 11-APR-2006 | - | 10-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ALDIS CONTINENTAL INC. | Shareholder | 14-SEP-2005 | - | 11-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| CASCADE TECHNOLOGIES LIMITED | Shareholder | 15-DEC-2006 | 01-AUG-2011 | 16-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MALTBY INVESTMENTS INC. | Shareholder | 04-AUG-2005 | 28-APR-2008 | 29-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PORTIA MANAGEMENT LIMITED | Shareholder | 10-APR-2006 | 10-APR-2006 | 10-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VALMECA UNIVERSAL S.A. | Shareholder | 08-APR-2004 | 02-JUL-2010 | 21-FEB-1995 | Bahamas | Active | Panama Papers |
| MAB TRADING INC. | Shareholder | 03-JUL-2006 | - | 10-APR-2003 | British Virgin Islands | Active | Panama Papers |
| HORSFORD TRADING CORPORATION | Shareholder | 10-NOV-2005 | 10-FEB-2009 | 22-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| SLATER IMPEX LTD. | Shareholder | 30-APR-2004 | 27-APR-2009 | 11-OCT-1996 | Bahamas | Changed agent | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 30-APR-2004 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| TYSSEN CORPORATION | Shareholder | 30-APR-2004 | 17-DEC-2009 | 11-JAN-1995 | Bahamas | Active | Panama Papers |
| SPENSON INC. | Shareholder | 24-JAN-2006 | 12-JAN-2011 | 02-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| TOKAI HOLDINGS CORPORATION | Shareholder | 08-APR-2004 | 05-SEP-2007 | 01-MAR-1995 | Bahamas | Active | Panama Papers |
| FOLLET CORPORATION | Shareholder | 30-APR-2004 | 11-OCT-2010 | 24-MAR-1997 | Bahamas | Active | Panama Papers |
| INGLEWOOD INVESTBAY GMBH | Shareholder | 30-APR-2004 | 23-JUN-2010 | 29-JAN-1996 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROLAND ASSETS LIMITED | 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.