by The International Consortium of Investigative Journalists
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Entity

RICHMO-BILIARIA LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2009 Inactivation: 11-SEP-2015 Struck off: 01-SEP-2015
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CRESSIDA FOUNDATION Shareholder 25-AUG-2009 - Panama Papers
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Intermediary

Status Data From
INTERCUL ACTIVE Panama Papers
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