Officer:
RICHALL HOLDING INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDDELS ASSET CORP. | Shareholder | 11-JUL-2014 | - | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| HICKSVILLE GLOBAL INC. | Shareholder | 03-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| MT BLACK SEA HOLDING LTD. | Shareholder | 03-APR-2014 | - | 03-APR-2014 | British Virgin Islands | Active | Panama Papers |
| NEXWAY CORP. | Shareholder | 03-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| SOFIMA TRADING LTD. | Shareholder | 03-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| GLENROCK CAPITAL LTD. | Shareholder | 03-JUL-2013 | 27-JAN-2015 | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| SUNION SERVICES CORP. | Shareholder | 01-SEP-2011 | - | 22-JAN-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.