Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMAVON LIMITED | Shareholder | 12-JAN-2001 | 24-JAN-2003 | 12-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| VINTAGE ONE LIMITED | Shareholder | 02-DEC-2002 | 21-MAR-2003 | 20-NOV-2002 | Bahamas | Dissolved | Panama Papers |
| FYNCH ENTERPRISES LIMITED | Shareholder | 08-OCT-2003 | 30-DEC-2003 | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| FYNCH ENTERPRISES LIMITED | Shareholder | 05-JUN-2001 | 30-DEC-2003 | 23-JAN-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.