by The International Consortium of Investigative Journalists
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Intermediary

PRICE, RICHARD

  • Connected to 4 entities
  • Linked countries: France
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PICCOLO INTERNATIONAL LIMITED Intermediary 09-JUN-1994 Bahamas Bad debt account Panama Papers
RIVERMOUNT S.A. Intermediary 17-JUL-1995 Bahamas Bad debt account Panama Papers
WATERSIDE COMMODITIES LIMITED Intermediary 22-FEB-1995 British Virgin Islands Bad debt account Panama Papers
WATERSIDE HOLDINGS LIMITED Intermediary 06-JUN-1994 Bahamas Bad debt account Panama Papers
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