Officer:
Richmond Nominees Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMARA TRADING FINANCE LIMITED | Shareholder | 28-MAY-2009 | - | 07-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TOKARA LIMITED | Shareholder | 28-MAR-2008 | - | 03-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| MONSOON ESTATE LIMITED | Shareholder | 16-JUL-2010 | - | 26-APR-2010 | British Virgin Islands | Active | Panama Papers |
| TG Training Limited | Shareholder | 16-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| CHELTENHAM PROPERTIES LIMITED | Shareholder | 17-AUG-2006 | - | 17-AUG-2006 | Bahamas | Active | Panama Papers |
| BELSTAR LIMITED | Shareholder | 29-JUN-2005 | - | 01-JUN-2005 | Bahamas | Defaulted | Panama Papers |
| LIAISON ENTERPRISES LIMITED | Shareholder | 01-FEB-2012 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| KASTORIA LIMITED | Shareholder | 20-JAN-2008 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DORGAN INVESTMENTS LIMITED | Shareholder | 01-NOV-2001 | - | 04-JAN-1993 | Bahamas | Active | Panama Papers |
| TFR COMPANY LIMITED | Shareholder | 21-FEB-1997 | - | 21-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| TFR COMPANY LIMITED | Shareholder | 08-OCT-2003 | - | 21-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| BEACONSFIELD HOLDINGS LIMITED | Shareholder | 10-MAY-1989 | 31-MAR-1992 | 05-APR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| GLEN MOOR TRADING LIMITED | Shareholder | 22-SEP-2006 | 25-MAY-2012 | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Richmond Nominees Limited | Similar name and address as | - | - | 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.