Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALERIEDENE LIMITED | Shareholder | 03-NOV-2005 | - | 16-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LANDSDALE INTERNATIONAL LIMITED | Shareholder | 03-NOV-2005 | 12-SEP-2012 | 25-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WILLROSE LIMITED | Shareholder | 03-NOV-2005 | 26-NOV-2009 | 27-OCT-2005 | British Virgin Islands | Active | Panama Papers |
Officer (26)
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.