by The International Consortium of Investigative Journalists
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Entity

RICHMOND GLOBAL PROPERTIES LIMITED

Former name: Citrus Care Property Limited
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Corinthian Trust Company Limited Shareholder 06-DEC-2013 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 09-JAN-2008 06-DEC-2013 Panama Papers
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Intermediary

Status Data From
CORINTHIAN TRUST COMPANY LIMITED ACTIVE Panama Papers
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