Officer:
RICHALL HOLDING INC.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANSARD ASSETS INC. | Shareholder | 19-APR-2013 | - | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| QUARLEY OVERSEAS LIMITED | Shareholder | 19-AUG-2013 | - | 26-APR-2013 | British Virgin Islands | Active | Panama Papers |
| RICHACE CONSULTANCY LIMITED | Shareholder | 07-JUN-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| RODIGAN ESTATES CORPORATION | Shareholder | 27-JAN-2011 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| QUARTET GLOBAL OVERSEAS LIMITED | Shareholder | 07-JUN-2012 | - | 31-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| FAWN BUSINESS CORPORATION | Shareholder | 19-AUG-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| RUBICON INDUSTRY LTD. | Shareholder | 07-JUN-2012 | - | 31-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| ONSITE MARINE LIMITED | Shareholder | 14-FEB-2011 | - | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| MENDELVILLE ESTATES LTD. | Shareholder | 23-JUL-2010 | - | 05-JUN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| XATON COMMERCIAL S.A. | Shareholder | 23-JUL-2010 | - | 16-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| GREENBURG CAPITAL CORP. | Shareholder | 19-AUG-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
| RICHALL HOLDING INC. | Similar name and address as | - | - | Panama Papers |
| RICHALL HOLDING INC. | Similar name and address as | - | - | Panama Papers |
| RICHALL HOLDING INC. | Similar name and address as | - | - | Panama Papers |
| RICHALL HOLDING INC. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.