by The International Consortium of Investigative Journalists
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Entity

DRAYCOTT LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1990 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAYCOTT LIMITED Same company as - - 15-JAN-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
RICHMOND NOMINEES LTD Shareholder 04-MAY-2001 - Panama Papers
THE BEARER Shareholder 29-OCT-1990 04-MAY-2001 Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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