by The International Consortium of Investigative Journalists
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Entity

VALMAR INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VALMAR INVESTMENTS LIMITED Same company as - - 25-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Orion Nominees Limited Shareholder 09-FEB-1995 08-OCT-2003 Panama Papers
Orion Nominees Limited Shareholder 08-OCT-2003 - Panama Papers
Richmond Nominees Limited Shareholder 08-OCT-2003 - Panama Papers
Richmond Nominees Limited Shareholder 09-FEB-1995 08-OCT-2003 Panama Papers
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Intermediary

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers
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