Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAINE MANAGEMENT SERVICES LIMITED | Shareholder | 25-MAY-2004 | - | 21-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Zante Commodities Limited | Shareholder | 11-APR-2008 | - | 03-JAN-2008 | British Anguilla | Active | Panama Papers |
| TAYBERRY PROPERTIES LIMITED | Shareholder | 10-JUL-2001 | - | 23-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DOOBEE LIMITED | Shareholder | 28-MAR-2006 | - | 28-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PERRYN PROPERTIES LIMITED | Shareholder | 30-MAY-2002 | - | 30-MAY-2002 | British Virgin Islands | Defaulted | 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.