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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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