Officer:
RICHALL HOLDING INC.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHASE INVESTMENTS LIMITED | Shareholder | 11-JUL-2014 | - | 31-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| FOURWINDS TRADING MARKETING S.A. | Shareholder | 08-OCT-2013 | - | 04-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| DONAVON TRADE INC. | Shareholder | 22-OCT-2013 | - | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| COLLINGWOOD HOLDINGS ASSET S.A. | Shareholder | 09-FEB-2012 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| MILANLLA HOLDING LTD. | Shareholder | 22-OCT-2013 | - | 02-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| COLM TRADE S.A. | Shareholder | 08-OCT-2013 | - | 09-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| BROWNPATH HOLDING CORP. | Shareholder | 22-OCT-2013 | - | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| LEMONGRASS MARKETING CORP. | Shareholder | 22-OCT-2013 | - | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| ROSANARO CONSULTANTS CORP. | Shareholder | 05-APR-2010 | - | 16-MAR-2009 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICHALL HOLDING INC. | Similar name and address as | - | - | Panama Papers |
| RICHALL HOLDING INC. | Similar name and address as | - | - | 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.