Officer:
RICHMOND NOMINEES LIMITED
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 |
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.