by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Richmont Asset Management Limited

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-2004 Inactivation: 20-NOV-2015 Struck off: 30-APR-2017
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Richmont Asset Management Limited Same name and registration date as - - 22-SEP-2004 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
David Alexander Bogdanoff Beneficiary - - Panama Papers
EUROPEAN UNION FIDELITY HOLDING LIMITED Shareholder 22-SEP-2004 22-MAR-2008 Panama Papers
Julie Lynn Rasmussen Beneficiary - - Panama Papers
M. Crossbow and Partners Limited Shareholder 22-MAR-2008 - Panama Papers
Maximilian Cope Bogdanoff Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
GAMOLIN QUINN VYZHLOV, LLP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now