Officer:
RICHMOND NOMINEES LIMITED
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 |
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.