by The International Consortium of Investigative Journalists
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Entity

RICHELLE TRADERS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 23-OCT-2000 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RICHELLE TRADERS LTD. Same company as - - 23-OCT-2000 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA ACTIVE Panama Papers
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