Officer:
RICHMOND NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANTFIELD LIMITED | Shareholder | 03-NOV-2005 | - | 28-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HAMMOND PROPERTIES LTD. | Shareholder | 10-JUN-2008 | 18-NOV-2009 | 18-AUG-1992 | Bahamas | Discontinued | Panama Papers |
| HAMMOND PROPERTIES LTD. | Shareholder | 18-NOV-2009 | 02-DEC-2009 | 18-AUG-1992 | Bahamas | Discontinued | Panama Papers |
Officer (21)
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.