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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 (2)

Role From To Incorporation Jurisdiction Status Data From
CROWLANDS INTERNATIONAL LIMITED Shareholder 28-AUG-1996 - 10-JUN-1996 Bahamas Defaulted Panama Papers
CROWLANDS INTERNATIONAL LIMITED Shareholder 08-OCT-2003 - 10-JUN-1996 Bahamas Defaulted Panama Papers
DAWN GALE CONSULTANTS LIMITED Shareholder 16-AUG-1996 - 08-MAR-1996 Bahamas Active Panama Papers
DAWN GALE CONSULTANTS LIMITED Shareholder 08-OCT-2003 - 08-MAR-1996 Bahamas Active Panama Papers

Officer (11)

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 NOMINESS 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
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
RICHMOND NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

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

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Panama Papers
Mossack Fonseca

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.

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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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