by The International Consortium of Investigative Journalists
About Download Support Us

Officer

RICHMOND NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROXBURN ESTATES LIMITED Shareholder 21-MAY-2003 12-SEP-2012 13-MAY-2003 British Virgin Islands Active Panama Papers
DELLFIELD PROPERTIES LIMITED Shareholder 06-JUN-1997 - 15-MAY-1997 Bahamas Defaulted Panama Papers
DEWAR MANAGEMENT LTD. Shareholder 08-AUG-2003 - 03-JUL-1996 Bahamas Inactivated Panama Papers
DOS TWO LIMITED Shareholder 01-SEP-2003 - 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
ENDELL LIMITED Shareholder 14-JUL-2003 - 20-MAY-2003 Bahamas Defaulted Panama Papers
FANOUALI LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 Bahamas Active Panama Papers
FENROY PROPERTIES LIMITED Shareholder 26-JAN-1998 - 02-JAN-1998 Bahamas Active Panama Papers
FERNCROFT LIMITED Shareholder 22-OCT-1999 - 21-SEP-1999 Bahamas Active Panama Papers
FLORIAN PROPERTIES LIMITED Shareholder 13-JUL-1998 - 25-JUN-1998 Bahamas Active Panama Papers
FLORIS HOLDINGS LIMITED Shareholder 10-SEP-1998 - 18-AUG-1998 Bahamas Defaulted Panama Papers
FULSTONE LIMITED Shareholder 08-SEP-1995 29-DEC-2006 02-AUG-1995 Bahamas Changed agent Panama Papers
HAVANA PROPERTIES LIMITED Shareholder 14-AUG-2003 08-OCT-2003 14-AUG-2003 British Virgin Islands Changed agent Panama Papers
HAVANA PROPERTIES LIMITED Shareholder 08-OCT-2003 21-FEB-2014 14-AUG-2003 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL CLINICAL RESEARCH S.A. Shareholder 03-SEP-2003 - 03-SEP-2003 British Virgin Islands Defaulted Panama Papers
MILESTONE TRADING LIMITED Shareholder 08-AUG-2003 - 30-MAR-1995 Bahamas Defaulted Panama Papers
OVERSEAS TRANSPORT CONSULTANTS LIMITED Shareholder 13-MAY-1999 - 13-MAY-1999 Bahamas Defaulted Panama Papers
PANAS HOLDINGS CORP. Shareholder 05-JAN-2000 - 05-JAN-2000 Bahamas Defaulted Panama Papers
ST. FRANCIS HOLDINGS LIMITED Shareholder 08-OCT-2003 - 02-JUN-2003 British Virgin Islands Active Panama Papers
Spinner
Show more connections

Officer

Role From To Data From
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner
Show more connections

Address

Data From
P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now