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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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