Entity:
RICHVALE ENTERPRISES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELCAN NOMINESS LIMITED | Shareholder | 14-OCT-2003 | - | Panama Papers |
| ROYDS MANAGEMENT SERVICES LIMITED | Shareholder | 11-MAY-1999 | 29-JUN-1999 | Panama Papers |
| ROYDS MANAGEMENT SERVICES LIMITED | Shareholder | 29-JUN-2001 | 14-OCT-2003 | Panama Papers |
| CHIMEL TRUSTEE COMPANY LIMITED | Shareholder | 11-MAY-1999 | 29-JUN-2001 | Panama Papers |
| CHIMEL TRUSTEE COMPANY LIMITED | Shareholder | 29-JUN-2001 | 14-OCT-2003 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 14-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHIPLEYS LLP | 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.