by The International Consortium of Investigative Journalists
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Officer

RICHMOND NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 28 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMETHYST OVERSEAS HOLDINGS LIMITED Shareholder 22-JAN-2004 - 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
Africa Ventures Limited Shareholder 16-MAY-2006 - 16-MAY-2006 Seychelles Active Panama Papers
BELLWAY LIMITED Shareholder 30-MAY-2007 - 20-MAR-2007 Bahamas Defaulted Panama Papers
Cornfield Properties Limited Shareholder 31-JUL-2015 - 24-SEP-2010 British Virgin Islands Active Panama Papers
DELLSTORE HOLDINGS LIMITED Shareholder 20-JUN-2005 - 20-MAY-2005 British Virgin Islands Active Panama Papers
DRAGAN PROPERTIES LIMITED Shareholder 02-OCT-2008 - 05-SEP-2008 British Virgin Islands Active Panama Papers
ISTVAN S.A. Shareholder 29-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
LION ROCK HOLDINGS LIMITED Shareholder 11-FEB-2004 - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
Masasa Investments Limited Shareholder 02-APR-2007 - 02-APR-2007 British Virgin Islands Active Panama Papers
Publications Holdings (PH) Ltd. Shareholder 20-APR-2006 - 20-APR-2006 British Virgin Islands Defaulted Panama Papers
QUAD ONE LIMITED Shareholder 08-MAR-2005 - 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
ROBA EUROPE LIMITED Shareholder 20-JAN-2004 - 11-JUL-2001 British Virgin Islands Defaulted Panama Papers
RODIN DEVELOPMENT LIMITED Shareholder 09-NOV-2011 - 22-JAN-2009 British Virgin Islands Active Panama Papers
SIMONSAS LIMITED Shareholder 08-DEC-2009 - 12-MAR-2008 British Virgin Islands Active Panama Papers
SIS LOGISTICS LIMITED Shareholder 26-MAR-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
SPRIGG PROPERTY LIMITED Shareholder 13-AUG-2002 - 07-FEB-2000 British Virgin Islands Active Panama Papers
SRARS Limited Shareholder 28-MAR-2011 - 24-MAR-2011 British Virgin Islands Active Panama Papers
Saco Logistics Limited Shareholder 17-NOV-2009 - 17-NOV-2009 British Virgin Islands Active Panama Papers
V & M GRAIN TRADING LIMITED Shareholder 13-DEC-2007 - 04-DEC-2007 British Anguilla Defaulted Panama Papers
WHITEHEATH PROPERTY HOLDINGS LTD. Shareholder 25-SEP-2006 - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
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