Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOS TWO LIMITED | Shareholder | 01-SEP-2003 | - | 11-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL CLINICAL RESEARCH S.A. | Shareholder | 03-SEP-2003 | - | 03-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PANAS HOLDINGS CORP. | Shareholder | 05-JAN-2000 | - | 05-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| MILESTONE TRADING LIMITED | Shareholder | 08-AUG-2003 | - | 30-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| FLORIS HOLDINGS LIMITED | Shareholder | 10-SEP-1998 | - | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| ENDELL LIMITED | Shareholder | 14-JUL-2003 | - | 20-MAY-2003 | Bahamas | Defaulted | Panama Papers |
| FLORIAN PROPERTIES LIMITED | Shareholder | 13-JUL-1998 | - | 25-JUN-1998 | Bahamas | Active | Panama Papers |
| DELLFIELD PROPERTIES LIMITED | Shareholder | 06-JUN-1997 | - | 15-MAY-1997 | Bahamas | Defaulted | Panama Papers |
| FERNCROFT LIMITED | Shareholder | 22-OCT-1999 | - | 21-SEP-1999 | Bahamas | Active | Panama Papers |
| DEWAR MANAGEMENT LTD. | Shareholder | 08-AUG-2003 | - | 03-JUL-1996 | Bahamas | Inactivated | Panama Papers |
| BROXBURN ESTATES LIMITED | Shareholder | 21-MAY-2003 | 12-SEP-2012 | 13-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| FENROY PROPERTIES LIMITED | Shareholder | 26-JAN-1998 | - | 02-JAN-1998 | Bahamas | Active | Panama Papers |
| ST. FRANCIS HOLDINGS LIMITED | Shareholder | 08-OCT-2003 | - | 02-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| OVERSEAS TRANSPORT CONSULTANTS LIMITED | Shareholder | 13-MAY-1999 | - | 13-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| FULSTONE LIMITED | Shareholder | 08-SEP-1995 | 29-DEC-2006 | 02-AUG-1995 | Bahamas | Changed agent | Panama Papers |
| FANOUALI LIMITED | Shareholder | 09-JAN-2001 | - | 09-JAN-2001 | Bahamas | Active | 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 |
Officer (7)
| 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 |
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.