Officer:
RICHMOND NOMINEES LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDUCOM INTERNATIONAL LIMITED | Shareholder | 08-OCT-2003 | - | 21-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| EDUCOM INTERNATIONAL LIMITED | Shareholder | 21-MAY-2003 | - | 21-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| AIR EXPRESS INTERNATIONAL LIMITED | Shareholder | 16-JAN-2003 | - | 24-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| AIR EXPRESS INTERNATIONAL LIMITED | Shareholder | 08-OCT-2003 | - | 24-DEC-2002 | British Virgin Islands | 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.