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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 (28)

Role From To Incorporation Jurisdiction Status Data From
QUAD ONE LIMITED Shareholder 08-MAR-2005 - 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
SIMONSAS LIMITED Shareholder 08-DEC-2009 - 12-MAR-2008 British Virgin Islands Active Panama Papers
Africa Ventures Limited Shareholder 16-MAY-2006 - 16-MAY-2006 Seychelles Active Panama Papers
V & M GRAIN TRADING LIMITED Shareholder 13-DEC-2007 - 04-DEC-2007 British Anguilla Defaulted Panama Papers
Masasa Investments Limited Shareholder 02-APR-2007 - 02-APR-2007 British Virgin Islands Active Panama Papers
SRARS Limited Shareholder 28-MAR-2011 - 24-MAR-2011 British Virgin Islands Active Panama Papers
Publications Holdings (PH) Ltd. Shareholder 20-APR-2006 - 20-APR-2006 British Virgin Islands Defaulted Panama Papers
Saco Logistics Limited Shareholder 17-NOV-2009 - 17-NOV-2009 British Virgin Islands Active Panama Papers
SIS LOGISTICS LIMITED Shareholder 26-MAR-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
RODIN DEVELOPMENT LIMITED Shareholder 09-NOV-2011 - 22-JAN-2009 British Virgin Islands Active Panama Papers
WHITEHEATH PROPERTY HOLDINGS LTD. Shareholder 25-SEP-2006 - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
ISTVAN S.A. Shareholder 29-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
DELLSTORE HOLDINGS LIMITED Shareholder 20-JUN-2005 - 20-MAY-2005 British Virgin Islands Active Panama Papers
LION ROCK HOLDINGS LIMITED Shareholder 11-FEB-2004 - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
Cornfield Properties Limited Shareholder 31-JUL-2015 - 24-SEP-2010 British Virgin Islands Active Panama Papers
BELLWAY LIMITED Shareholder 30-MAY-2007 - 20-MAR-2007 Bahamas Defaulted Panama Papers
DRAGAN PROPERTIES LIMITED Shareholder 02-OCT-2008 - 05-SEP-2008 British Virgin Islands Active Panama Papers
SPRIGG PROPERTY LIMITED Shareholder 13-AUG-2002 - 07-FEB-2000 British Virgin Islands Active Panama Papers
KASTORIA LIMITED Shareholder 14-JAN-2008 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
Bayamo Holdings Limited Shareholder 10-MAR-2014 - 10-MAR-2014 Bahamas Active Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more