Officer:
Richmond Nominees Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENRIC INVESTMENTS LIMITED | Shareholder | 21-MAY-2007 | - | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| PENRIC INVESTMENTS LIMITED | Shareholder | 06-JUL-2006 | - | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| PENRIC INVESTMENTS LIMITED | Shareholder | 05-MAR-2013 | - | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| PENRIC INVESTMENTS LIMITED | Shareholder | 01-OCT-2007 | - | 01-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
Address (1)
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.