Entity
Status: Inactivated
The Panama Papers data is current through 2015
Countries:
Guernsey
Source: Panama Papers
Address: RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
RICHMOND FIDUCIARY GROUP LIMITED | Intermediary of | FORZA CAPITAL GROWTH LTD. |
KEITH TREVOR LAKER | Shareholder of | FORZA CAPITAL GROWTH LTD. |
Delma Lena Laker | Shareholder of | FORZA CAPITAL GROWTH LTD. |
GERALD MORRISSEY | Shareholder of | FORZA CAPITAL GROWTH LTD. |
TIMOTHY ROSS SALISBURY | Shareholder of | FORZA CAPITAL GROWTH LTD. |
TIMOTHY ROSS SALISBURY | Shareholder of | FORZA CAPITAL GROWTH LTD. |
SARA LOUISE FARRELL | Shareholder of | FORZA CAPITAL GROWTH LTD. |
Willow Trust Limited | Shareholder of | FORZA CAPITAL GROWTH LTD. |
PAUL RICHARD OCKLEFORD | Shareholder of | FORZA CAPITAL GROWTH LTD. |
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