Entity:

Richmont Asset Management Limited

Registered in:

Not identified
Linked countries:

Russia, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

22-SEP-2004

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Richmont Asset Management Limited	Same name and registration date as	-	-	22-SEP-2004	British Virgin Islands	Changed agent	Panama Papers

Officer (7)

	Role	From	To	Data From
M.Crossbow and Partners Limited	Shareholder	2008-03-22	-	Offshore Leaks
Philippe Bogdanoff	Director	2004-09-30	2008-06-20	Offshore Leaks
Julie Lynn Rasmussen	Director	2004-09-30	-	Offshore Leaks
Dmitry N. Gamolin	Director	2004-09-22	-	Offshore Leaks
Irene F Borzenko	Director	2004-09-22	-	Offshore Leaks
European Union Fidelity Holding Limited	Shareholder	2004-09-22	-	Offshore Leaks
Gamolin Quinn Vyzhlov, LLP	Secretary	2004-09-22	-	Offshore Leaks

Intermediary (1)

	Status	Data From
GAMOLIN QUINN VYZHLOV LLP	-	Offshore Leaks

Address (1)

	Data From
GAMOLIN QUINN VYZHLOV LLP c/o Gamolin Quinn Vyzhlov LLP Suite 58-06, 42/5, Leninsky Avenue Moscow 119119 Russia	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database