by The International Consortium of Investigative Journalists
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Entity

EBONY OVERSEAS INVESTMENTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2001 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
MAYFAIR NOMINEES LIMITED Shareholder 10-FEB-2004 - Panama Papers
Richmond Nominees Limited Shareholder 10-FEB-2004 - Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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