Officer:
RICHALL HOLDING INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LABOND BUSINESS LIMITED | Shareholder | 19-APR-2013 | - | 19-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| RILEY MANAGEMENT INTERNATIONAL LIMITED | Shareholder | 22-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| FERNWAY CONSULTANTS LIMITED | Shareholder | 23-JUL-2010 | - | 02-JAN-2008 | 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.