Officer:
Richmond Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RUBIE SERVICES LIMITED | Shareholder | 13-MAY-2008 | 25-JUL-2008 | 24-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GARTMORE SERVICES LIMITED | Shareholder | 21-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ROCKGROVE COMPANY LIMITED | Shareholder | - | - | 08-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKGROVE COMPANY LIMITED | Shareholder | 13-AUG-2003 | 08-OCT-2003 | 08-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SUNDOWN MANAGEMENT LIMITED | Shareholder | 01-OCT-2007 | - | 20-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| SUNDOWN MANAGEMENT LIMITED | Shareholder | 26-JUL-2007 | - | 20-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| BUSYCOURT LIMITED | Shareholder | 31-JUL-2003 | - | 01-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BUSYCOURT LIMITED | Shareholder | 08-OCT-2003 | - | 01-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Autopoints Limited | Shareholder | 26-MAY-1993 | 03-JUN-1993 | 26-MAY-1993 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| 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 |
| 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.