Officer:
RICHMOND NOMINEES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMEWILLOW HOLDINGS LIMITED | Shareholder | 15-JUL-2001 | 08-OCT-2003 | 15-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DRAYCOTT LIMITED | Shareholder | 04-MAY-2001 | - | 15-JAN-1990 | Bahamas | 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 |
Officer (2)
| 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 |
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.