Entity:
GLOBAL SELECTION LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CACIQUE INVESTMENTS LIMITED | Shareholder | 22-AUG-1997 | 11-JUN-2001 | Panama Papers |
| INTEGRO TRUST (BVI) | Shareholder | 01-SEP-1997 | 11-JUN-2001 | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 22-AUG-1997 | 01-SEP-1997 | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 11-JUN-2001 | 08-OCT-2003 | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 11-JUN-2001 | - | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 21-FEB-2003 | - | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 08-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | 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.