Officer:
Richmond Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LENEX OVERSEAS LIMITED | Shareholder | 24-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| AlphaOre Limited | Shareholder | 28-MAY-2010 | - | 28-MAY-2010 | British Anguilla | Defaulted | Panama Papers |
Officer (5)
| 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 |
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.