Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

RICHMOND FIDUCIARY GROUP LIMITED

  • Connected to 700 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST ENTERPRISES B.V. Intermediary 23-JAN-1995 Niue Defaulted Panama Papers
DALESFORD INTERNATIONAL LIMITED Intermediary 15-NOV-1989 British Virgin Islands Defaulted Panama Papers
DRUMART LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
FAIR RENT INTERNATIONAL LIMITED Intermediary 23-AUG-1991 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CONTRACTORS LIMITED Intermediary 29-MAR-1990 British Virgin Islands Defaulted Panama Papers
KELSEY LIMITED Intermediary 02-JAN-1990 British Virgin Islands Inactivated Panama Papers
LOTHIAN INVESTMENTS S.A. Intermediary 13-DEC-1991 Panama Dissolved Panama Papers
MANSTON INC. Intermediary 03-FEB-1992 Panama Defaulted Panama Papers
MIDDLEFIELD INVESTMENTS INC. Intermediary 19-JUN-1989 British Virgin Islands Defaulted Panama Papers
MOSELA HOLDINGS S.A. Intermediary 30-MAR-1992 Panama Active Panama Papers
NORTHERN STAR INVESTMENTS S. A. Intermediary 06-APR-1981 Panama Defaulted Panama Papers
OAKDENE LIMITED Intermediary 05-MAY-1989 British Virgin Islands Defaulted Panama Papers
OPUS INTERNATIONAL LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
PENROSE LIMITED Intermediary 30-MAY-1989 British Virgin Islands Defaulted Panama Papers
RICOSSA LIMITED Intermediary 15-SEP-1989 British Virgin Islands Defaulted Panama Papers
RYTEX INVESTMENTS LIMITED Intermediary 03-APR-1992 British Virgin Islands Defaulted Panama Papers
SEFTON PROPERTIES LIMITED Intermediary 09-NOV-1988 British Virgin Islands Defaulted Panama Papers
STASIA INTERNATIONAL LIMITED Intermediary 15-JUN-2005 Seychelles Defaulted Panama Papers
TREVOR PROPERTIES S.A. Intermediary 26-FEB-1992 Panama Dissolved Panama Papers
YATES INVESTMENTS LIMITED Intermediary 07-JAN-1991 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

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