Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENAI HOLDINGS LIMITED | Shareholder | 27-JAN-2003 | - | 14-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BROMTENDALE LIMITED | Shareholder | 13-JUN-2003 | - | 19-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GILANA ENTERPRISES LIMITED | Shareholder | 05-JUN-2003 | - | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BURDETTE LIMITED | Shareholder | 07-JUL-2003 | - | 12-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ISOQUANT INVESTMENTS LIMITED | Shareholder | 22-NOV-2002 | - | 22-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
| ISOQUANT INVESTMENTS LIMITED | Shareholder | 08-OCT-2003 | - | 22-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
Officer (4)
| 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 |
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.