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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

RICHMOND NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
WYCLIFFE INVESTMENTS LIMITED Shareholder 03-NOV-2005 - 25-OCT-2005 British Virgin Islands Inactivated Panama Papers
MILLEMONT OVERSEAS LIMITED Shareholder 18-FEB-2000 08-OCT-2003 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
BISLEY LIMITED Shareholder 07-MAR-2005 - 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
HESKIN INVESTMENTS LIMITED Shareholder 12-APR-2005 - 24-MAR-2005 British Virgin Islands Defaulted Panama Papers
MELITA INVESTMENTS S.A. Shareholder 04-DEC-2003 - 28-SEP-1999 Bahamas Defaulted Panama Papers
HEYVILLE LIMITED Shareholder 03-NOV-2005 26-SEP-2012 27-JUN-2005 British Virgin Islands Defaulted Panama Papers
CHALLENGER LOGISTICS LIMITED Shareholder 16-JAN-2003 - 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
RHYHILL PROPERTIES LIMITED Shareholder 21-AUG-2006 - 03-AUG-2006 British Virgin Islands Active Panama Papers
STEPASIDE PROPERTIES LIMITED Shareholder 23-JUN-2006 - 01-JUN-2006 British Virgin Islands Defaulted Panama Papers
KINGCUP PROPERTY HOLDINGS LTD. Shareholder 30-JUL-2002 - 14-APR-1997 Bahamas Defaulted Panama Papers
FLORIS HOLDINGS LIMITED Shareholder 08-OCT-2003 - 18-AUG-1998 Bahamas Defaulted Panama Papers
CRAIGAVON LIMITED Shareholder 07-MAR-1996 07-MAR-1996 20-FEB-1996 British Virgin Islands Defaulted Panama Papers
ESTELL OVERSEAS LIMITED Shareholder 08-OCT-2003 23-AUG-2013 11-APR-2000 British Virgin Islands Defaulted Panama Papers
FLORIAN PROPERTIES LIMITED Shareholder 08-OCT-2003 - 25-JUN-1998 Bahamas Active Panama Papers
GLENCOVE PROPERTIES LIMITED Shareholder 15-FEB-2000 12-JAN-2001 07-JAN-2000 Bahamas Defaulted Panama Papers
FULSTONE LIMITED Shareholder 08-OCT-2003 29-DEC-2006 02-AUG-1995 Bahamas Changed agent Panama Papers
GOLDSPAN HOLDINGS LIMITED Shareholder 21-MAY-1996 - 01-MAY-1996 Bahamas Defaulted Panama Papers
GOLDSPAN HOLDINGS LIMITED Shareholder 08-OCT-2003 - 01-MAY-1996 Bahamas Defaulted Panama Papers
HEARNVILLE PROPERTIES LIMITED Shareholder 13-FEB-1998 - 30-JAN-1998 Bahamas Defaulted Panama Papers
HEARNVILLE PROPERTIES LIMITED Shareholder 08-OCT-2003 - 30-JAN-1998 Bahamas Defaulted Panama Papers
HALDEN PROPERTIES LIMITED Shareholder 08-OCT-2003 - 04-JAN-1993 Bahamas Defaulted Panama Papers
HALDEN PROPERTIES LIMITED Shareholder 28-APR-1993 - 04-JAN-1993 Bahamas Defaulted Panama Papers

Address (1)

Data From
P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more