Officer:
Graham Frank Bibby
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paradise Palms Overseas Corp. | Shareholder | 2005-04-04 | - | 08-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Richmond Asset Management (BVI) Limited | Director | 2000-02-22 | - | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Richmond Asset Management (BVI) Limited | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| MAGNUM ASIA LIMITED | Director | 2000-03-08 | - | 08-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAGNUM ASIA LIMITED | Shareholder | - | - | 08-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PFS CONSULTING LIMITED | Director | 2000-03-08 | - | 08-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PFS CONSULTING LIMITED | Shareholder | - | - | 08-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD | Director | 2000-06-01 | - | 01-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
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.