Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABS WORLDWIDE CORPORATION LIMITED | Shareholder | 11-JUL-1997 | 09-OCT-2003 | 11-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (19)
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.