by The International Consortium of Investigative Journalists
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Officer

Richmond Nominees Limited

  • Connected to 1 address
  • Connected to 127 entities
  • Connected to 11 officers

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR LOGISTICS LIMITED Shareholder 18-DEC-1998 08-OCT-2003 18-DEC-1998 British Virgin Islands Defaulted Panama Papers
BELSHAW INVESTMENT HOLDINGS LTD. Shareholder 19-SEP-2002 08-OCT-2003 26-APR-2002 British Virgin Islands Defaulted Panama Papers
BROOME PACIFIC LTD. Shareholder 24-SEP-1998 08-OCT-2003 17-MAR-1997 British Virgin Islands Defaulted Panama Papers
DOS LIMITED Shareholder 23-JAN-2003 - 23-JAN-2003 British Virgin Islands Active Panama Papers
DRAYTON INVESTMENTS LIMITED Shareholder 16-SEP-2004 - 14-MAR-1989 British Virgin Islands Defaulted Panama Papers
ENAJEKCOL ESTABLISHMENT LIMITED Shareholder 08-OCT-2003 - 05-JAN-1995 British Virgin Islands Defaulted Panama Papers
EVESHAM OVERSEAS HOLDINGS LIMITED Shareholder 03-FEB-2004 - 27-MAR-2001 British Virgin Islands Defaulted Panama Papers
GLENAMUCK INVESTMENT COMPANY LIMITED Shareholder 03-JAN-1997 08-AUG-2003 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
HAMPTON SERVICES LIMITED Shareholder 13-JUL-2009 - 08-JUL-2009 British Anguilla Active Panama Papers
HIGHBRAE PROPERTY HOLDINGS LTD. Shareholder 10-JUL-2001 08-OCT-2003 23-MAY-2001 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CHEMICAL GROUP LIMITED Shareholder 08-OCT-2003 - 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MARKETING SERVICES GROUP LIMITED Shareholder 06-DEC-1995 08-OCT-2003 06-DEC-1995 British Virgin Islands Defaulted Panama Papers
Lime Logistics Limited Shareholder 13-MAR-2007 - 13-MAR-2007 Seychelles Defaulted Panama Papers
MANTA HOLDINGS LIMITED Shareholder 08-OCT-2003 - 21-JUL-1999 British Virgin Islands Defaulted Panama Papers
MAXMON MANAGEMENT LIMITED Shareholder 22-APR-1993 - 22-APR-1993 British Virgin Islands Defaulted Panama Papers
MELOWMYER HOLDINGS LIMITED Shareholder 21-MAY-1996 08-OCT-2003 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
MIDEP LIMITED Shareholder 05-MAY-1998 08-OCT-2003 05-MAY-1998 British Virgin Islands Defaulted Panama Papers
Rocco International Limited Shareholder 06-FEB-2009 - 06-FEB-2009 British Anguilla Active Panama Papers
SHARLENE PROPERTY HOLDINGS LTD. Shareholder 22-JUN-2004 - 03-JUN-2004 British Virgin Islands Defaulted Panama Papers
Wilvale Limited Shareholder 08-SEP-2008 - 08-SEP-2008 British Anguilla Active Panama Papers
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