Officer:
RICHMOND NOMINEES LIMITED
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 |
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.