ROLIKA INC.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12179940
Relationships
- [Ownership, outgoing] shareholder of BAGUS FASHIONS LTD.
- [Ownership, outgoing] shareholder of SARTON TOP INTERNATIONAL DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of WISHINGWELL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EXCEL ELECTRONICS LIMITED
- [Ownership, outgoing] shareholder of JUNO FINANCIAL S.A.
- [Ownership, outgoing] shareholder of LOONVIEW LIMITED
- [Ownership, outgoing] shareholder of HARUSHI INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of LOCHSIDE TREASURE S.A.
- [Ownership, outgoing] shareholder of REIGATE DEVELOPMENTS LTD.
- [Ownership, outgoing] shareholder of TK TRADING (U.K.) CORPORATION
- [Ownership, outgoing] shareholder of OB INVESTMENT CORP.
- [Ownership, outgoing] shareholder of EASTERN SUCCESS SECRETARIES LTD.
- [Ownership, outgoing] shareholder of NEW PACIFIC PACIFIC INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EPPEL INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of IRONDELLES LTD.
- [Ownership, outgoing] shareholder of BRAYBURN LIMITED
- [Ownership, outgoing] shareholder of LEFO LIMITED
- [Ownership, outgoing] shareholder of HONEY GLOBE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of NTV INVESTMENT S.A.
- [Ownership, outgoing] shareholder of RAMSFORD FAIR DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of MELANDALE INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of SHARP FAIR LIMITED
- [Ownership, outgoing] shareholder of LEVINE INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of CHEERIO MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of ALLSPICE FINANCE LIMITED
- [Ownership, outgoing] shareholder of TRIFLEX INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of ANGLESEA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HEADMARY LIMITED
- [Ownership, outgoing] shareholder of TRAGUE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ALIJAN FINANCIAL INC.
- [Ownership, outgoing] shareholder of GEONNIERE LTD.
- [Ownership, outgoing] shareholder of JUSTIN ENTERPRISES INC.
- [Ownership, outgoing] shareholder of PENTLAND OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of LADYBIRD MANAGEMENT S.A.
- [Ownership, outgoing] shareholder of SCANY HOLDINGS S.A.
- [Ownership, outgoing] shareholder of DILLION INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of HERMAN INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of HELGAR INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of ELMINSTER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FERNWAYS ESTATES LIMITED
- [Ownership, outgoing] shareholder of MELFORT INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of DEANE ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of COLOUR POND FINANCE LTD.
- [Ownership, outgoing] shareholder of SMART STATE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of POLY LINK CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of OIREACHTAS VISION CORP.
- [Ownership, outgoing] shareholder of HINGSIDE FALLS LIMITED
- [Ownership, outgoing] shareholder of VERNER INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LEADER POWER INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of DENVER FINANCIAL SERVICES LTD.
- [Ownership, outgoing] shareholder of SNAPER TRADING S.A.
- [Ownership, outgoing] shareholder of ASIA-PAC JUGADOR LIMITED
- [Ownership, outgoing] shareholder of ESTATE HOTEL RESORT LTD.
- [Ownership, outgoing] shareholder of EOMIR INVESTMENTS INC.
- [Ownership, outgoing] shareholder of THUNDER HILL PROPERTIES INC.
- [Ownership, outgoing] shareholder of SERENDIPITY INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of HAPPY PEARL OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of COAST MARK INTERNATIONAL INVESTMENT LTD.
- [Ownership, outgoing] shareholder of JOINCORE MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of GOLDWELL DECOR LTD
- [Ownership, outgoing] shareholder of GALENA TRADING LTD.