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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 (10)

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD OVERSEAS LIMITED Shareholder 08-OCT-2003 - 25-MAR-1996 Bahamas Defaulted Panama Papers
DELLFIELD PROPERTIES LIMITED Shareholder 08-OCT-2003 - 15-MAY-1997 Bahamas Defaulted Panama Papers
BROADSTONE LIMITED Shareholder 08-OCT-2003 - 07-APR-1997 Bahamas Active Panama Papers
CHAMPION CONSULTANTS LIMITED Shareholder 27-SEP-1995 12-MAR-2010 08-SEP-1995 Bahamas Active Panama Papers
COLVILLE PROPERTIES LIMITED Shareholder 02-MAY-1997 - 14-APR-1997 Bahamas Active Panama Papers
COLVILLE PROPERTIES LIMITED Shareholder 08-OCT-2003 - 14-APR-1997 Bahamas Active Panama Papers
ASHSTEAD LIMITED Shareholder 08-OCT-2003 - 18-MAY-1999 Bahamas Defaulted Panama Papers
ASHSTEAD LIMITED Shareholder 29-JUN-1999 - 18-MAY-1999 Bahamas Defaulted Panama Papers
COPPER LEAF HOLDINGS LIMITED Shareholder 16-APR-1999 - 09-MAR-1999 Bahamas Defaulted Panama Papers
COPPER LEAF HOLDINGS LIMITED Shareholder 08-OCT-2003 - 09-MAR-1999 Bahamas Defaulted Panama Papers
DORGAN INVESTMENTS LIMITED Shareholder 01-NOV-2001 - 04-JAN-1993 Bahamas Active Panama Papers
DORGAN INVESTMENTS LIMITED Shareholder 20-MAY-1993 - 04-JAN-1993 Bahamas Active Panama Papers
BOYDE INVESTMENT HOLDINGS LIMITED Shareholder 08-OCT-2003 - 23-JUL-1999 Bahamas Defaulted Panama Papers
BOYDE INVESTMENT HOLDINGS LIMITED Shareholder 23-JUL-1999 08-OCT-2003 23-JUL-1999 Bahamas Defaulted Panama Papers
OAKLEY COMMERCIAL SERVICES LIMITED Shareholder 12-NOV-2003 - 04-FEB-2003 British Virgin Islands Active Panama Papers
OAKLEY COMMERCIAL SERVICES LIMITED Shareholder 31-MAR-2003 - 04-FEB-2003 British Virgin Islands Active Panama Papers
OAKLEY COMMERCIAL SERVICES LIMITED Shareholder 07-JUL-2004 - 04-FEB-2003 British Virgin Islands Active Panama Papers
OAKLEY COMMERCIAL SERVICES LIMITED Shareholder 08-OCT-2003 - 04-FEB-2003 British Virgin Islands Active 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)

Data From
P.O. BOX 374; RICHMOND HOUSE; ST.ANNE'S PLACE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 3YS Panama Papers

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Panama Papers
Mossack Fonseca

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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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