Entity:
OVERSEAS TRANSPORT CONSULTANTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYFAIR NOMINEES LIMITED | Shareholder | 19-JAN-2007 | - | Panama Papers |
| RICHMOND NOMINEES LIMITED | Shareholder | 13-MAY-1999 | - | Panama Papers |
| ORION NOMINEES LIMITED | Shareholder | 13-MAY-1999 | 08-OCT-2003 | Panama Papers |
| Richmond Nominees Limited | Shareholder | 08-OCT-2003 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 19-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP 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.