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Officer

Richmond Nominees Limited

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 16 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEACONSFIELD HOLDINGS LIMITED Shareholder 10-MAY-1989 31-MAR-1992 05-APR-1989 British Virgin Islands Defaulted Panama Papers
BELSTAR LIMITED Shareholder 29-JUN-2005 - 01-JUN-2005 Bahamas Defaulted Panama Papers
CHELTENHAM PROPERTIES LIMITED Shareholder 17-AUG-2006 - 17-AUG-2006 Bahamas Active Panama Papers
DORGAN INVESTMENTS LIMITED Shareholder 01-NOV-2001 - 04-JAN-1993 Bahamas Active Panama Papers
GLEN MOOR TRADING LIMITED Shareholder 22-SEP-2006 25-MAY-2012 11-AUG-2006 British Virgin Islands Active Panama Papers
KASTORIA LIMITED Shareholder 20-JAN-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
LIAISON ENTERPRISES LIMITED Shareholder 01-FEB-2012 - 02-JUL-2009 British Virgin Islands Active Panama Papers
MONSOON ESTATE LIMITED Shareholder 16-JUL-2010 - 26-APR-2010 British Virgin Islands Active Panama Papers
SAMARA TRADING FINANCE LIMITED Shareholder 28-MAY-2009 - 07-MAY-2009 British Virgin Islands Defaulted 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
TG Training Limited Shareholder 16-JAN-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
TOKARA LIMITED Shareholder 28-MAR-2008 - 03-JAN-2008 British Anguilla Defaulted Panama Papers
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Officer

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
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Address

Data From
Richmond House St. Julian's Avenue St. Peter Port Guernsey GY1 3YS Panama Papers
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