by The International Consortium of Investigative Journalists
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Officer

Richmond Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AlphaOre Limited Shareholder 28-MAY-2010 - 28-MAY-2010 British Anguilla Defaulted Panama Papers
LENEX OVERSEAS LIMITED Shareholder 24-APR-2008 - 12-MAR-2008 British Virgin Islands Inactivated Panama Papers
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Officer

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
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Address

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