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 (127)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAYTON INVESTMENTS LIMITED | Shareholder | 16-SEP-2004 | - | 14-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| SALGADO FINANCE LIMITED | Shareholder | 03-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| C.B.A. Consulting Limited | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
| KAMILA SERVICES LIMITED | Shareholder | 15-DEC-2006 | - | 04-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL CHEMICAL GROUP LIMITED | Shareholder | 08-OCT-2003 | - | 08-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Zibaroo Limited | Shareholder | 21-JUL-2010 | - | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| INTRANETZ INTERNATIONAL LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MERHLIN INTERNATIONAL UN LIMITED | Shareholder | 06-NOV-2007 | - | 06-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| ROYVILLE LIMITED | Shareholder | 08-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| C. R. FOUNDATION ASSETS LTD. | Shareholder | 28-NOV-2003 | - | 28-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Rocco International Limited | Shareholder | 06-FEB-2009 | - | 06-FEB-2009 | British Anguilla | Active | Panama Papers |
| HIGHSIGN LIMITED | Shareholder | 20-MAR-2008 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TYRELL LIMITED | Shareholder | 02-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Splendor Limited | Shareholder | 08-FEB-2007 | - | 23-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Lime Logistics Limited | Shareholder | 13-MAR-2007 | - | 13-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| Rosewood Trading Limited | Shareholder | 01-JUL-2008 | - | 26-JUN-2008 | British Anguilla | Inactivated | Panama Papers |
| DANDI BTP LIMITED. | Shareholder | 18-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Satellite Technologies Services Limited | Shareholder | 27-JUL-2011 | - | 27-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Xelnex Global Limited | Shareholder | 28-MAR-2008 | - | 28-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MILESTONE PROPERTY HOLDINGS LTD | Shareholder | 18-NOV-2005 | - | 27-OCT-2005 | British Virgin Islands | Active | 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.