Officer:
RICHMOND NOMINEES LIMITED
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 |
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.