Officer:
Roditi - S. Nicholas
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Securitas Investments Co. Ltd. | Director | 13-MAY-1997 | - | 23-JUN-1993 | Bermuda | - | Paradise Papers |
| Rovida International Ltd. | Director | 06-JAN-1997 | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Rovida International Ltd. | President | 06-JAN-1997 | - | 06-JAN-1997 | Bermuda | - | Paradise Papers |
| Spes Bona Investment Company Limited | Director | 23-FEB-1994 | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Spes Bona Investment Company Limited | President | 23-FEB-1994 | - | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Wedza Investment Company Limited | Director | 20-JAN-2003 | - | 30-OCT-1997 | Bermuda | - | Paradise Papers |
| Wedza Investment Company Limited | Vice-president | 20-JAN-2003 | - | 30-OCT-1997 | Bermuda | - | Paradise Papers |
| V.O.C. Investment Company Limited, The | President | 02-JUN-1994 | 14-FEB-2005 | 02-JUN-1994 | Bermuda | - | Paradise Papers |
| V.O.C. Investment Company Limited, The | Director | 02-JUN-1994 | 14-FEB-2005 | 02-JUN-1994 | Bermuda | - | Paradise Papers |
| Rovida Asset Management Limited | Is signatory for | - | - | 23-JUN-1993 | Bermuda | - | Paradise Papers |
| Rovida Asset Management Limited | Director | 23-JUN-1993 | 26-MAR-2003 | 23-JUN-1993 | Bermuda | - | Paradise 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.