Officer:
RICHMOND GLOBAL FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MURLEY INDUSTRIES LIMITED | Shareholder | 28-JUN-2013 | - | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| TECHWOOD INTERNATIONAL GROUP CORP. | Shareholder | 28-JUN-2013 | - | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| VALENCIA TECHNOLOGY S.A. | Shareholder | 28-JUN-2013 | - | 14-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| REYDALE CONSULT S.A. | Shareholder | 28-JUN-2013 | - | 04-JUL-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICHMOND GLOBAL FOUNDATION | Similar name and address as | - | - | Panama Papers |
| RICHMOND GLOBAL FOUNDATION | 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.