Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST. MARY`S COURT HOLDINGS LIMITED | Shareholder | 29-SEP-2005 | - | 29-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TAE LIMITED | Shareholder | 08-MAR-2005 | - | 14-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Aperture Capital Partners Limited | Shareholder | 11-AUG-2005 | - | 04-AUG-2005 | Seychelles | Inactivated | Panama Papers |
| CYRENE INTERNATIONAL LIMITED | Shareholder | 21-NOV-2005 | - | 08-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OIL TRANSPORT & TRADING LIMITED | Shareholder | 08-MAR-2005 | - | 16-OCT-1989 | British Virgin Islands | Defaulted | Panama Papers |
| KEAVY COMPANY LIMITED | Shareholder | 23-FEB-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WEBB & COMPANY LIMITED | Shareholder | 29-JAN-2004 | - | 29-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EXPORT FACILITATORS LIMITED | Shareholder | 10-MAY-2007 | - | 10-MAY-2007 | Seychelles | Active | Panama Papers |
| Slipstream Projects Limited | Shareholder | 12-NOV-2014 | - | 30-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| TFASA Helicopter International Limited | Shareholder | 12-NOV-2014 | - | 29-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| JARINA LIMITED | Shareholder | 25-JUN-2004 | - | 08-APR-2004 | Bahamas | Defaulted | Panama Papers |
| CENTRON CONSULTING LTD. | Shareholder | 22-JAN-2008 | - | 22-JAN-2008 | Bahamas | Active | Panama Papers |
| Jigsaw Services Limited | Shareholder | 12-NOV-2014 | - | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| MILESTONE PROPERTIES 2JZ LIMITED | Shareholder | 22-SEP-2008 | - | 24-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| ARDESIA INVESTMENTS LIMITED | Shareholder | 13-NOV-2009 | - | 25-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BAYBERRY ENTERPRISES LIMITED | Shareholder | 13-NOV-2009 | - | 28-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
Officer (7)
| 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 |
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.