by The International Consortium of Investigative Journalists
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Officer

RICHMOND NOMINEES LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAYCOTT LIMITED Shareholder 04-MAY-2001 - 15-JAN-1990 Bahamas Defaulted Panama Papers
HOMEWILLOW HOLDINGS LIMITED Shareholder 15-JUL-2001 08-OCT-2003 15-JUN-2001 British Virgin Islands Defaulted Panama Papers
NALA LIMITED Shareholder 08-OCT-2003 - 15-OCT-1997 Bahamas Active Panama Papers
NALA LIMITED Shareholder 15-OCT-1997 - 15-OCT-1997 Bahamas Active Panama Papers
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Officer

Role From To Data From
RICHMOND NOMINEES LTD Similar name and address as - - Panama Papers
RICHMOND NOMINEES LTD. Similar name and address as - - Panama Papers
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Address

Data From
PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS Panama Papers
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