Officer:
Richmond Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERRACE GLOBAL HOLDINGS LIMITED | Shareholder | 17-APR-2012 | - | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
| GREGOR INTERNATIONAL LIMITED | Shareholder | 25-NOV-2005 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| UPPER LENDEAN INVESTMENTS LIMITED | Shareholder | 03-APR-2002 | - | 18-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| OCTEC LIMITED | Shareholder | 15-JUL-1996 | - | 17-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OCTEC LIMITED | Shareholder | 08-OCT-2003 | - | 17-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (8)
| 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 Nominess 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 |
Address (1)
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.