Entity:
Richman Worldwide Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tenby Nominees Limited | Shareholder | 23-DEC-2010 | - | Panama Papers |
| Nominees One Limited | Shareholder | 01-NOV-2006 | 23-DEC-2010 | Panama Papers |
| Nominees Two Limited | Shareholder | 01-NOV-2006 | 23-DEC-2010 | Panama Papers |
| Brock Nominees Limited | Shareholder | 23-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.