by The International Consortium of Investigative Journalists
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Entity

RICHVALE ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-1999 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
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
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
MOHUL NOMINEES LIMITED Shareholder 14-OCT-2003 - Panama Papers
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Intermediary

Status Data From
SHIPLEYS LLP ACTIVE Panama Papers
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