Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKTON HOLDINGS LIMITED | Shareholder | 11-SEP-2002 | - | 19-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLYNDERIS HOLDINGS LIMITED | Shareholder | 23-JAN-2006 | 15-AUG-2006 | 23-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| GLENTHORNE ENTERPRISES LIMITED | Shareholder | 01-JAN-2008 | 01-JAN-2008 | 09-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| GLENTHORNE ENTERPRISES LIMITED | Shareholder | 08-OCT-2003 | 01-JAN-2008 | 09-MAR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICHMOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.