Officer:
Richmond Nominees Limited
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)
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.