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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Richmond Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EXPRESS FLOWERS LIMITED Shareholder 16-NOV-2001 08-OCT-2003 16-NOV-2001 British Virgin Islands Defaulted Panama Papers
ZIMSCULPT LIMITED Shareholder 19-NOV-2002 - 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
MADELEY LIMITED Shareholder 22-JUL-2002 - 30-AUG-2001 British Virgin Islands Defaulted Panama Papers
RALEANA ENTERPRISES LIMITED Shareholder 31-JAN-2002 - 29-NOV-2001 British Virgin Islands Defaulted Panama Papers
BYFORD LIMITED Shareholder 10-JUN-1993 12-SEP-2012 23-MAR-1993 Bahamas Defaulted Panama Papers
GARTHDALE OVERSEAS DEVELOPMENTS LIMITED Shareholder 24-APR-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GARTHDALE OVERSEAS DEVELOPMENTS LIMITED Shareholder 23-APR-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ELENA OVERSEAS DEVELOPMENTS LIMITED Shareholder 08-OCT-2003 - 02-JAN-2002 British Virgin Islands Active Panama Papers
ELENA OVERSEAS DEVELOPMENTS LIMITED Shareholder 02-JUL-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
SEAWARD INVESTMENTS LIMITED Shareholder 05-SEP-2001 03-SEP-2013 05-JUN-1991 British Virgin Islands Active Panama Papers
SEAWARD INVESTMENTS LIMITED Shareholder 08-OCT-2003 03-SEP-2013 05-JUN-1991 British Virgin Islands Active Panama Papers
SEAWARD INVESTMENTS LIMITED Shareholder 03-SEP-2013 - 05-JUN-1991 British Virgin Islands Active Panama Papers

Address (1)

Data From
P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more