Officer:
RICHALL HOLDING INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENSIGN PORTFOLIO S.A. | Shareholder | 03-FEB-2010 | 01-MAR-2010 | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ENSIGN PORTFOLIO S.A. | Shareholder | 13-JUL-2012 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ENSIGN PORTFOLIO S.A. | Shareholder | 01-MAR-2010 | 13-JUL-2012 | 04-JAN-2010 | 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.